DOSSIERS / POH KEY ONE
← SearchExport PDF
Company dossier

POH KEY ONE

FRANCE · COMPANY · INCORPORATED 2019-04-02
KYBE ID: FR-849660287 · 849660287 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
POH KEY ONE
fr_insee
849660287
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-02
fr_insee
2024-05-31
fr_insee
108 RUE DE MIROMESNIL, 75008 PARIS
fr_insee
56.10C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMNON UzanAdministrateur—France registry
AMMON UZANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off