DOSSIERS / JOSEPH AMINE POLETTI
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Sole trader dossier

JOSEPH AMINE POLETTI

FRANCE · SOLE TRADER · INCORPORATED 2019-05-31
KYBE ID: FR-851335018 · 851335018 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH AMINE POLETTI
fr_inpi
851335018
fr_inpi
dissolved
fr_inpi
2019-05-31
fr_inpi
2019-10-01
fr_inpi
POZZO, 20222 BRANDO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANGE COLOMBANIactiveBERNARD CLAUDE TOMASIdissolvedBERNARD FALLENIdissolvedCECILE PROSPERINIdissolvedEMILIE VANGIONIactiveFRANCOIS VALERYdissolvedJEAN CALISTIdissolvedJEAN CLAUDE VALERYdissolvedJEAN MARC PIERRE VALERYdissolvedJEAN PHILIPPE PERCODANIdissolvedJMTdissolvedJOSETTE BENIGNIdissolvedJ VALLICCIONIdissolvedKALLICIDESdissolvedLIGA CONSEILdissolvedLIMAGRIFRANCEdissolvedMARCEL VALERYdissolvedMEMORIAL CHARLES MORGANTIactiveNATHALIE MOLLARDdissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off