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Sole trader dossier

maria luiza pondian

FRANCE · SOLE TRADER · INCORPORATED 2025-11-27
KYBE ID: FR-994430130 · 994430130 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namemaria luiza pondian

fr_inpi

Registration994430130

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Statusactive

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Incorporated2025-11-27

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Registered address41 BD Henri Sellier, 92150 Suresnes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANTONIO VALENTIN RIBEIRO MACEDOdissolved ARCO - ARCHITECTURE RENOVATION CONCEPTION ET CONSTRUCTIONdissolved AUX PRODUITS FRAIS 92active AZEDDINE LAOUARIdissolved CHARLES BOURKISdissolved CHARLINE JEANNE LUCIE BLANCHARDactive CHRISTIAN MALAPRISactive COTE DECOdissolved DEPAN'EDdissolved FRUITS ET LEGUMES HANANEdissolved HAKIM LAOUARIdissolved HURODE PRODUCTIONSactive JOHNNY ROBERT DOMINdissolved JRD INTERNATIONALdissolved J.R.G.C.dissolved LES REALISATEURS DU VERSEAUdissolved lucas alexandre ribeiro bomfimactive MARION FLAMENTdissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100