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Sole trader dossier

Roman PONOMARENKO

FRANCE · SOLE TRADER · INCORPORATED 2025-03-10
KYBE ID: FR-941809998 · 941809998 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameRoman PONOMARENKO

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Registration941809998

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Statusactive

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Incorporated2025-03-10

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Registered address94 RUE de la Croix Nivert, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ALEXANDRA HELENE MARIE-CLAIRE ANA DE FIGUEIREDOactive AMMAR MORSLIdissolved CONSULTICOactive CONSULTICOactive DENIS ET FILS RENOVATIONdissolved JASMINactive LANSADE - ROUSSEAU CROIX NIVERT INDIVISIONactive LA ROSEdissolved LINA BENCHAHDAdissolved MATHILDE ANNA CLAIRE ROUETdissolved MON REGARD PARFAITactive MOUHIB KHATIRdissolved NAIRI MINASYANactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched