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Sole trader dossier

PAOLA PONDAVEN

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-900036468 · 900036468 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAOLA PONDAVEN

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Registration900036468

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Statusactive

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Incorporated2021-07-01

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Registered address17 RUE ALFRED SAUVY, 31270 CUGNAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALEKSANDRA ELZBIETA LASEKdissolved BEST OF SECURITYactive BOOSTER ATTITUDEdissolved BOOSTER CAPITALdissolved BOOSTER G@MEdissolved CAMILLE CHARLOTTE SYLVIE BOURGEOISactive CENTRE D'AFFAIRES GAUDIdissolved ELHEMEdissolved ELHEVAactive EMILIE MARIE VALERIE LEBOUCHERactive EMMA CELINE CHABRELIEactive FRAGKISKA DAREIOTIactive Gabriela Oporanuactive KAOWLOONactive LOISIRS A VIVREdissolved LUCIE MAZUEdissolved MANON ESPIEactive [ND]active [ND]active PASSIONS SECRETESdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100