DOSSIERS / JOSEPH MAURICE DOMINIQUE POLI
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Sole trader dossier

JOSEPH MAURICE DOMINIQUE POLI

FRANCE · SOLE TRADER
KYBE ID: FR-782982458 · 782982458 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH MAURICE DOMINIQUE POLI
fr_inpi
782982458
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
3 RUE DES TROIS MARIES, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTOINETTE SANTARELLIdissolvedBASA BURNY PRODactiveCHJOCCAdissolvedDIDIER ROGER JEAN ESTEBANdissolvedDUCactiveGROUPE ZANNONI SARLdissolvedI RIBELLIdissolvedJACQUES FRANCOIS NAPOLEON ISTRIAdissolvedJEAN JACQUES SELLARIdissolvedJULIE MARIE FRANCE KIEFFERdissolvedLYDIE DEFENDINIactiveMONTSERRAT PARCERO PINTOSdissolvedNATHALIE SYLVIE ADAMdissolvedNOTA BENEdissolvedROGER MARCEL LOUIS ADAMdissolvedSANDRINE NATHALIE DUCLOSdissolvedSARL ANTOdissolvedSCI CLBLYNLdissolvedS.C.I Z.M.FdissolvedSIMPLISSIMEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off