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Sole trader dossier

SONA POLOIAN

FRANCE · SOLE TRADER · INCORPORATED 2022-01-31
KYBE ID: FR-909910895 · 909910895 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameSONA POLOIAN

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Registration909910895

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Statusactive

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Incorporated2022-01-31

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Registered address9 RUE DE PROVENCE, 13004 MARSEILLE

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Companies at this address

23 total

APPARTEMENT 5AVENUE CENTRAL PARCactive ARZUMAN MARTIROSYANdissolved CARRE AUTOdissolved CLAUDE GILBERTE MACDONNELdissolved COSMONOIDdissolved FARID BENGOUDIFAdissolved GARAGE BANCKdissolved Leo charles Demontactive META AUTOactive MOKRANE AIT MAKSENEdissolved [ND]active [ND]active [ND]active NEW LOOKdissolved NOR EDDINE NOR EDDINE CHAKOURdissolved PHILIPPE GEORGES BANCKdissolved Raphael SIMONactive SALIOU CISSOKHOdissolved SCI CAMALDIdissolved SCI MABILATactive

+3 more

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100