DOSSIERS / MICHEL POMMIER
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Sole trader dossier

MICHEL POMMIER

FRANCE · SOLE TRADER · INCORPORATED 1985-10-08
KYBE ID: FR-333757284 · 333757284 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL POMMIER
fr_inpi
333757284
fr_inpi
active
fr_inpi
1985-10-08
fr_inpi
79360 GRANZAY-GRIPT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN MASSEdissolvedANDRE GUERRYdissolvedASSOCIATION POUR LA GESTION DES ETUDES DU CERIC SUR LES INSTALLATIONS DE COMBUSTIONactiveCAISSE DES ECOLES DE GRANZAY-GRIPTdissolvedCLAUDE CHAILLOUdissolvedCOMMUNE ASSOCIEE DE GRIPTdissolvedCONSEIL LOCAL PARENTS ELEVESactiveCTRE COM ACTION SOCIALE GRANZAY GRIPTdissolvedGABRIEL JARRIAULTdissolvedGEORGES ROYdissolvedGUY GEOFFRIAUDdissolvedHUBERT PEPINdissolvedJEAN-LOUIS ROGER ECARLATactiveJEANNE PITTORINdissolvedJEAN PAUL BIRAULTdissolvedKLEBER MASSEactiveLOUIS NICOLASdissolvedPASCAL ECARLATdissolvedRENE PAUL PETRAULTdissolvedROBERT LANDRIAUdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 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