DOSSIERS / MICHEL POMMIER
← SearchExport PDF
Sole trader dossier

MICHEL POMMIER

FRANCE · SOLE TRADER · INCORPORATED 1988-12-14
KYBE ID: FR-312065832 · 312065832 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL POMMIER
fr_inpi
312065832
fr_inpi
dissolved
fr_inpi
1988-12-14
fr_inpi
1998-09-30
fr_inpi
89 BD JEAN JAURES, 94260 FRESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN PAJOTdissolvedAMOR BEN HABIB TEMTEMdissolvedAUX GRAINS D ORdissolvedDAVID WAN CHUNG CHANdissolvedGISELE SUCHAIREdissolvedIMAGIN'IMMOdissolvedJENNIFER MARIE LILIANE BADAdissolvedLIFAdissolvedLOOK COIFFUREactiveMAGALY ALEXANDRA SOPHIE MARTINactiveMZ SERVICESactivePALAO MORA SOULEdissolvedPAUL MARIE METAIRIEdissolvedRAMARAdissolvedROLAND FLAMENTdissolvedSNC PHARMACIE MEDIONIdissolvedTHANH THUY NGOC PHANdissolvedTHIBAULT ANTOINE CHAUVETdissolvedVK BOUCHERIEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MICHEL POMMIER (principal) matches PEP Michel Pommier — Q66500496. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off