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Sole trader dossier

Ilona Pocholle

FRANCE · SOLE TRADER · INCORPORATED 2025-08-19
KYBE ID: FR-990397291 · 990397291 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIlona Pocholle

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Registration990397291

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Statusactive

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Incorporated2025-08-19

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Registered address52 BD Déodat de Séverac, 31300 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELOUAHAB CHOUINIdissolved ALMAS BAKIRdissolved ASIAN SPIRITactive BF LOCATIONdissolved FRANCK STEPHANE PACEdissolved G5 SECURITY WEARdissolved HELENE POSTALdissolved IB FOODdissolved JEAN RAPHAEL SEGURAdissolved JRS INFORMATIQUEdissolved JULIETTE LAURA LE FLOCHdissolved [ND]active [ND]dissolved [ND]dissolved RACHIDA EL HIYADYdissolved SARL LOUSAdissolved SARL SHEMSdissolved SCI ARNAUDEdissolved SCI BOBIN FIORENZOdissolved SOC ETUDE GESTION IMMOB TOURISME LOISIRSdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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