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Sole trader dossier

PAOLA ANDREA TOBON MORENO

FRANCE · SOLE TRADER · INCORPORATED 2009-10-06
KYBE ID: FR-518248976 · 518248976 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAOLA ANDREA TOBON MORENO

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Registration518248976

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Statusactive

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Incorporated2009-10-06

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Registered address5 RUE DE L'AIGUILLERIE, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBERT VANDENBROUCKdissolved ART GO-NAUTactive chloé clara villardactive CLAUDE DELFAUdissolved ELIE DELFAUdissolved F.G.Fdissolved FLORENCE ROBERTactive FOLIOdissolved [ND]active NICOLE DIDIERdissolved PATRICK MALAGANNEactive PHILIPPE MELLAdissolved SARL NETOIVITdissolved SCM MELLA MALAGANNEdissolved SCP VERNET PILOUdissolved SELARL DE MEDECINS ROBERT BRESSONdissolved SEPIA ISABELLE GISELE DENISE BALLEINdissolved SYVIE CHARRIERdissolved WISTERIA MALOHdissolved Y.J.5active

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100