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Sole trader dossier

DAMIEN POLETTI

FRANCE · SOLE TRADER · INCORPORATED 2013-06-20
KYBE ID: FR-793860156 · 793860156 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAMIEN POLETTI

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Registration793860156

fr_inpi

Statusdissolved

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Incorporated2013-06-20

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Registered addressPONTE NOVO, 20235 CASTELLO-DI-ROSTINO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

A FIUMARAdissolved ALBERT PUCCETTIdissolved ANNITA FILIPPIdissolved ANTOINE NONCE ORSINIactive A ROTAdissolved ASSOCIATION DE CHASSE U CASTELLUactive CLUB DE TIR U RUSTINUactive CONSTANTIN DANIEL ENEAdissolved CORSE MAINTENANCE AUTOMOBILEdissolved DAVID ANTOINE PIERRE CASANOVAdissolved DOLCE LOGUdissolved EMMA JOELLE DOLCE ROCCAdissolved FABRICE RENE MARCEL ZAPELLIdissolved FELIX ANTOINE MASSEIdissolved FERRONNERIE LESCHIactive FLORIAN ETIENNE MARCHIdissolved FLORIAN PEREAdissolved Hélèna Andréa Jeanne Cadioactive I DUI PONTIdissolved IONUT FLORIN IONUT FLORIN NEMETdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100