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Sole trader dossier

LAURENT PONS PALOMBA

FRANCE · SOLE TRADER · INCORPORATED 2022-02-21
KYBE ID: FR-918695495 · 918695495 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENT PONS PALOMBA

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Registration918695495

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Statusactive

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Incorporated2022-02-21

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Registered address22 RUE DE CHANTERAC, 13003 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANISSA SAADOUDIactive ANTHONY MENOTdissolved DANNY PANARISIactive Emilie CHABANNESactive HEXAGONE CONNECTactive JEAN-PHILIPPE ANTOINE FONTANAactive Kahyna Hadoum Ghyslaine Oliveactive LMNP LEVARDactive MOHAMED FAOUZI FAOUZI MOHAMED KABARdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active OUSIA RECORDSactive SAID SHIMIdissolved SK ELECactive S.P.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