DOSSIERS / ENZO POLI
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Sole trader dossier

ENZO POLI

FRANCE · SOLE TRADER · INCORPORATED 2019-05-20
KYBE ID: FR-850992389 · 850992389 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ENZO POLI
fr_inpi
850992389
fr_inpi
dissolved
fr_inpi
2019-05-20
fr_inpi
2021-02-25
fr_inpi
24 AV CLAUDE MONET, 13014 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDALLAH CHOUCHOUdissolvedABDELHAK BERdissolvedABDILLAH IBOUROIHIMdissolvedADRIANO GIUSEPPE PRIVATIdissolvedB2M ACCUEILdissolvedBATISUD 13 CONSTRUCTIONdissolvedCharlotte CLOTHILDE VIRGINIE PASTOUR-BESEMEactiveCONSTRUCTION RENOVATION BATIMENT SUDactiveEl Fatah MAIRIFactiveGEOFFREY NONERVILLE NONERVILLE GEOFFREY BOGATdissolvedKESARdissolvedLAILA MEHENNIactiveMAHER BEN TARDAYETactiveMoez LissiractiveMOHAMED HAMZA KADRIactiveMOHAMED IBRAHIMAdissolvedNadjia Chouliactive[ND]active[ND]dissolved[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off