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Sole trader dossier

DAVID POGGIOLI

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-877795807 · 877795807 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID POGGIOLI

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Registration877795807

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Statusactive

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Incorporated2019-01-01

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Registered address2 RUE JACQUES OFFENBACH, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANTHOULA KARYTSIOTISdissolved ASTRONactive BONUMdissolved D.E.D.D.E.Bdissolved ED CONSEILdissolved EDEN COSMETICSactive ESPACE GREDactive FADHEL BENHASSENactive FERNAND NOGUEROLESdissolved FL SERVICESdissolved GENEVIEVE CERDANdissolved GUILLAUME CABANESactive JULIEN JEAN MARC LAUPIEactive Laetitia Cluzelactive MILAN PJEVACactive MITRA FRANCEactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100