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Sole trader dossier

DIDIER POUMIES

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-334035284 · 334035284 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIDIER POUMIES

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Registration334035284

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Statusdissolved

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Incorporated1985-01-01

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Registered address66720 TAUTAVEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALAIN GRAZEILLESdissolved ANGE MASCARELLactive BENET RIQUEdissolved BENJAMIN SARDAdissolved CATHERINE COMESdissolved CLAUDE ANTOINE RIGAILLactive DANIELLE AMIELdissolved ELODIE NATHALIE GREBULdissolved EMILIE SOLANAdissolved EPSE FONTANEIL M-CLAUDE MALEdissolved FEDERATION DEPARTEMENTALE FOYERS RURAUXdissolved FONTANEL P ET M CLAUDEdissolved FRANCK PIQUEMALactive FREDERIQUE JACQUELINE DUVALactive GENEVIERE MARCHANDdissolved GROUPEMENT D'EMPLOYEURS DE TAUTAVELdissolved JACQUES GUITARDdissolved JACQUES LENGRANDactive JEAN CLEMENT PULLdissolved JEAN ESPINASdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100