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Sole trader dossier

FEDOR PONOMAREFF

FRANCE · SOLE TRADER · INCORPORATED 1954-12-25
KYBE ID: FR-541024311 · 541024311 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFEDOR PONOMAREFF

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Registration541024311

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Statusdissolved

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Incorporated1954-12-25

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Dissolved1900-01-01

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Registered address4 RUE DE LA PYRAMIDE, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALFRED MAFFIdissolved ANNE BILLAUDOTactive ANTIPODESdissolved BERNARD BILLAUDOTactive BH CHENOVEdissolved BH IMMOdissolved BH INSIGHTactive BH INVESTactive BHI SMARTdissolved BH ISSYdissolved BH OFFICEdissolved BH ORLEANSdissolved BILAactive BUSINESS & HUMAN INTEGRATIONdissolved CATHERINE FRANCOISE KARADJIANactive FACTORY SEactive FGR FOR NEWS FGR ORGANISATIONdissolved FIDUCIAIRE D'ASSISTANCE COMPTABLE ET DE CONSEIL EN GESTIONdissolved GBHdissolved HOLDING XATISdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off