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Sole trader dossier

MARTIN PAUL BONNAVENTURE POLLINA

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-753686146 · 753686146 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARTIN PAUL BONNAVENTURE POLLINA

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Registration753686146

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Statusdissolved

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Incorporated2012-10-01

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Dissolved2021-10-31

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Registered address23 TRA DE LA MERE DE DIEU, 13014 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELKADER ABADLIdissolved CHARLES CLAUDE DURANDdissolved DIDIER CHATELETdissolved EL ALIA IMMOBILIERdissolved GOLDRIVERSdissolved HQUALITY CONSULTINGactive HYPER CLEANdissolved JOSEPH HOARAUdissolved LOUIS BORRIELLOdissolved MOHAMED FIRAS KHAYATactive [ND]dissolved [ND]dissolved NORDINE KHOLKHALactive RAYMOND SILVESTRIdissolved RENE BIENVENUTIdissolved SOFIANE MSADEKdissolved SUD ISOLATION RAVALEMENT DE FACADEactive VP SERVICESdissolved WISSAM ARABactive Y.A.Mdissolved

+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

Insolvency timeline

1 events

2021-10-31Dissolved / struck off