DOSSIERS / MANUEL POMARES
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Sole trader dossier

MANUEL POMARES

FRANCE · SOLE TRADER · INCORPORATED 1999-08-03
KYBE ID: FR-024054660 · 024054660 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MANUEL POMARES
fr_inpi
024054660
fr_inpi
active
fr_inpi
1999-08-03
fr_inpi
MAJICAVO LAMIR, 97600 KOUNGOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AHMAD SAID YOUSSOUFactiveALI SALIMdissolvedARMOR DIFFUSION OCEAN INDIENdissolvedASSOCIATION MALEZI DE MAJICAVO LAMIRactiveBASSIVO COMITE DE SURVEILLANCE DE MAJICAVO (BCSM)activeBERNARD MAURICE ROGER DARTOISdissolvedCOOPERATIVE SCOLAIRE MAJICAVO LAMIR MATERNELLEactiveELECTRICITE ALARMES & AUTOMATISMES SARLdissolvedENTREPRISE BUGNA ERICdissolvedJOEL SIBILLEactiveJULIA VOAHIRANA MALALATINA RAZAIARINOROactiveJULIEN VIALdissolvedKARIMA AHAMADIdissolvedMAYOTTE PAR LA MERdissolvedMAYOTTE POSE SARLdissolvedPORTE DU LAGONactiveRABIANTI ALIdissolvedSCI TERRE ROUGEdissolvedSFE SASdissolvedSOIMNOU MOHAMEDdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100