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Sole trader dossier

NINA MARIA POLLET

FRANCE · SOLE TRADER · INCORPORATED 2020-10-26
KYBE ID: FR-890124886 · 890124886 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNINA MARIA POLLET

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Registration890124886

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Statusdissolved

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Incorporated2020-10-26

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Registered address131 AV PARMENTIER, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMAURY JACK ROGER VIDUVIERdissolved DIDIER DANIEL CHOUXdissolved EMILIENNE FREMONdissolved ERIC VIDALdissolved FREDERIQUE BERNARDINdissolved GILLES TAMANactive JLD PARMENTIERdissolved KIKILOLOdissolved L'ATELIER DU MARAIS - PARISactive LAURENT GRENATactive LE DAUPHINdissolved LOUIZA MEFFRERactive [ND]active [ND]active [ND]active [ND]dissolved PARMENTIERdissolved PIERRE CHAPONdissolved SCI PATRIELLEdissolved SYLVIE BADENSdissolved

+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