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Sole trader dossier

JANIS POLI

FRANCE · SOLE TRADER · INCORPORATED 2020-03-17
KYBE ID: FR-891185118 · 891185118 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJANIS POLI

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Registration891185118

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Statusdissolved

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Incorporated2020-03-17

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Registered address9 BD DE LA ROCHE DU ROI, 73100 AIX-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALBINO PINIdissolved BENOIT BAILLYdissolved CAROLINE CLAVELactive CHRISTIANE VINCENTdissolved DANIEL SARTENEdissolved DUROUEIX LAMBERGEONdissolved ELISA MARINE VANOVERSCHELDEactive ERNEST FONTANAdissolved FIRST CLASSdissolved FLORENCE ANNA ROUQUIERdissolved GERMAINE ARIUSSOdissolved JACQUES CHICOTOTdissolved JOLIVELLAdissolved JOSEPH LAPIERREdissolved KATIA ANDRONOFactive MARIE LOUISE PARISdissolved MARION HOLOPHERNEactive MEHDI MEDILIdissolved [ND]active [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100