DOSSIERS / FEDERICO POLLAROLO
← SearchExport PDF
Sole trader dossier

Federico POLLAROLO

FRANCE · SOLE TRADER · INCORPORATED 2024-04-30
KYBE ID: FR-928259274 · 928259274 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Federico POLLAROLO
fr_inpi
928259274
fr_inpi
active
fr_inpi
2024-04-30
fr_inpi
91 AV Gabriel Péri, 93400 Saint-Ouen-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADITAYactiveAISSA BOUKARY CONSEIL & DESIGNdissolvedAISSA ISABELLE BOUKARYdissolvedALGactiveBASTIEN MASSARDactiveCAMILLE LOUISA MORINactiveCCCdissolvedCHRISTIAN VIORNEYdissolvedCLAUDY BELLAIREdissolvedCURA ARCHITECTUREactiveDIDIER JEAN PRADIEdissolvedENRICK GANE MGTactiveErwan BOSCactiveGERARD QUENEdissolvedGUERBORT CONSEILactiveHAKIM ABDULdissolvedHARRY ANGE MAAREKactiveISABELLE FRANCOISE MONIQUE ANSELOTactiveJACQUES LVOUSCHIdissolvedJACQUES SERVOIRdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100