DOSSIERS / JULIE VERONIQUE POLITO
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Sole trader dossier

JULIE VERONIQUE POLITO

FRANCE · SOLE TRADER · INCORPORATED 2016-06-15
KYBE ID: FR-821070059 · 821070059 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JULIE VERONIQUE POLITO
fr_inpi
821070059
fr_inpi
dissolved
fr_inpi
2016-06-15
fr_inpi
2020-08-31
fr_inpi
42 CRS GOUFFE, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

2.F CONSEILdissolvedA.D.C.P.PdissolvedAPERO'SHOPdissolvedAVI YAACOV ABIHSSIRAactiveCHLOE DANIELLE RAVENETdissolvedCONCURSUSactiveEG CERAMIQUEdissolvedELISE DUCHATEAUactiveERIC ANTOINE HILAIRE PASTORdissolvedERTUGRUL OSMAN AYDINdissolvedETANCHEITE DU SUDdissolvedEURL OTAdissolvedFRANCE 13.CactiveFRANCE ETANCHEdissolvedFREDERIC NAKACHEdissolvedGIE RADIOLOGIE PHOCEAdissolvedHORS PISTE CONSULTINGactiveICAREdissolvedJean Christophe MerleactiveMARLENE DECROZANTdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off