DOSSIERS / AMELIE MARGUERITE POGGI
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Sole trader dossier

AMELIE MARGUERITE POGGI

FRANCE · SOLE TRADER · INCORPORATED 2015-10-07
KYBE ID: FR-814010286 · 814010286 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMELIE MARGUERITE POGGI
fr_inpi
814010286
fr_inpi
active
fr_inpi
2015-10-07
fr_inpi
56 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1623dissolved2316dissolvedA D. KWATdissolvedADRIEN DE GRIVELactiveANNE MARIE GOUPILactiveARMAND CARTEIdissolvedCAPITALactiveCEFXdissolvedCHARLES-ERIC SIMEONIdissolvedCLAUDE INFANTEdissolvedCLAUDE LEPOUTREdissolvedCOMPTOIR DE LA PHOTOGRAPHIEactiveCREALdissolvedDANIELE SACRISTE MEDIATIONdissolvedEDITIONS LE RAYON BLANCdissolvedETRE IMMOBILIERdissolvedEURL 2 BASS INdissolvedFRANCOIS CHAMPSAUR MOBILIERdissolvedFROM HUMANdissolvedGILLES BOUYERdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100