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Sole trader dossier

GABRIEL POGGI

FRANCE · SOLE TRADER · INCORPORATED 2019-02-11
KYBE ID: FR-848373981 · 848373981 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGABRIEL POGGI

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Registration848373981

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Statusactive

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Incorporated2019-02-11

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Registered addressAV DE BASTIA, ESPACE PORETTA, 20137 PORTO-VECCHIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARCIQUADRAdissolved ARIETTUdissolved BASQdissolved CHEMIN D AGNARELLAdissolved CHEMIN DES CRETESdissolved COREPAQdissolved IMMOSUDdissolved JONA MARINEdissolved JONA RACINGdissolved LE CLOS DE SAINT CYPRIENdissolved L'IMMOBILIEREdissolved MONTEBELLOdissolved NG DESIGNdissolved NOTACdissolved PASCALE MARIE LUCIE CHIRONactive SARL FUMAJAdissolved SOGEAIPdissolved STEPHAN RAYMOND MARCEL MACKIEdissolved SUD CREATIONSdissolved TYRRHENIA LOISIRSdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100