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Sole trader dossier

Massimo PALLOTTI

FRANCE · SOLE TRADER · INCORPORATED 2025-11-27
KYBE ID: FR-491515532 · 491515532 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMassimo PALLOTTI

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Registration491515532

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Statusactive

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Incorporated2025-11-27

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Registered address8 RUE Marie et Louise, 75010 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALBAN FEVREactive BABO HOLDING CORPORATIONactive ERIC JEAN MICHEL FELICES-GONZALEZdissolved GALMAR-GALOUX SOCIETE DE FAITdissolved IDRISSA DIOPdissolved JOANNA DELONactive Joshua Carr-Hummerstonactive JULIE CELINE DELBOSCactive LES DISCRETSactive MANDENGUE SERGE BRUNO SOPPO PRISOdissolved MARILOUdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active PANOS XYNOSdissolved PHILIPPE JEAN-MICHEL MOLLON-DESCHAMPSdissolved SARL BABOdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100