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Sole trader dossier

DANIELLE POMES

FRANCE · SOLE TRADER · INCORPORATED 1984-04-01
KYBE ID: FR-329947733 · 329947733 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE POMES

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Registration329947733

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Statusdissolved

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Incorporated1984-04-01

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Dissolved1989-08-31

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Registered addressAV DU LAC, 33990 HOURTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BERNARD DORINdissolved COLETTE DUPHILdissolved CYRIL DEYTSdissolved GILLES QUESMELdissolved HENRI RANGEARDdissolved JACKY SAILLEYdissolved JAMES RULINdissolved JEAN MARIE RICHARDdissolved MARCEL JUNGdissolved MARTINE AUGIZEAUdissolved MICHEL GOURDETdissolved M LAMBERTdissolved RAPHAEL BONCOEURactive ROBERT JARRYSdissolved SABINE CASTANIERdissolved SCDF DEMARTINIS HERBAUTdissolved SCDF PLOURABOUE BENQUETdissolved SOTRAMATdissolved YVETTE PEYROUZELLEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-08-31Dissolved / struck off