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Sole trader dossier

ALAIN POLLONI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-06
KYBE ID: FR-879694537 · 879694537 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN POLLONI

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Registration879694537

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Statusactive

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Incorporated2020-01-06

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Registered address117 AV DE CHOISY, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBANE FRANCINE ALYSE VIATEAUdissolved ANNE MOURANIdissolved CHOISY-VAILLANTactive DAVID PELISSOUactive EMMANUEL MASSARTactive JULIEN MARCEL PAUL LIGUORIdissolved LIVS IMMOdissolved MANAD BEN SAIDdissolved MARIE-EMILIE CABRITAdissolved MICHEL LORYdissolved [ND]active [ND]dissolved [ND]active P&C CONSULTINGdissolved SCI ANNOUdissolved SCI ERVUOdissolved TANGIMMOdissolved VINCENT JEAN PIERRE DUCactive VUCH TAINGactive YEKUN YUANactive

+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