DOSSIERS / GAETAN POGGI
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Sole trader dossier

GAETAN POGGI

FRANCE · SOLE TRADER · INCORPORATED 2017-11-07
KYBE ID: FR-833185770 · 833185770 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GAETAN POGGI
fr_inpi
833185770
fr_inpi
dissolved
fr_inpi
2017-11-07
fr_inpi
2019-03-01
fr_inpi
16 BD MICHELET, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGNES MADELEINE CHARPENTIERdissolvedAlla FETTARactiveBEATRICE SYLVIA HELENE FERRARIdissolvedBENSTIdissolvedCECILIA CHRISTEL ARNAUDactiveDamien Gérard DelahayeactiveDAN TOUITOUdissolvedFR2BdissolvedJEREMY LUCAS LUCAS JEREMY PARENTIdissolvedLOUIS LEON COZZOLINOdissolvedMARION BETTY SCOPELLITIdissolvedMICHEL LEONARDONdissolved[ND]active[ND]active[ND]active[ND]active[ND]activeO.C.M.A ASSURANCEdissolvedPATRICIA COZZOLINOdissolvedPHILIPPE LOUIS COZZOLINOdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off