DOSSIERS / FLORENCE JEANNE MARIE POMMIER
← SearchExport PDF
Sole trader dossier

FLORENCE JEANNE MARIE POMMIER

FRANCE · SOLE TRADER · INCORPORATED 1987-04-01
KYBE ID: FR-340880814 · 340880814 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FLORENCE JEANNE MARIE POMMIER
fr_inpi
340880814
fr_inpi
dissolved
fr_inpi
1987-04-01
fr_inpi
1987-04-02
fr_inpi
170 BD STALINGRAD, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BRUNO LOUIS BRIATTAactiveCAROLINE BRUMMdissolvedCBSA - CTRE BILANS SANTE ASSURANCEactiveCHARLOTTE SEGOLENE MARIE MONIGARDdissolvedCHRISTEL ZIMMERMANNdissolvedCHRISTOPHE DAVIDdissolvedCONTINENTAL TRADE EVOLUTIONactiveDENIS DOUGNAC - GALANTactiveDOUGNAC DENTAIRE & ASSOCIESdissolvedFABIENNE BEAUVAISdissolvedHINANUI TARDIFactiveIMPERVIUSactiveJEAN LOUIS MONIGARDdissolvedJosselin Hervé Eugène GuillemotactiveLES GENS ET VOUSactiveLM RENOVATIONdissolvedMARIE LUCE VANDER GUCHTdissolved[ND]dissolved[ND]dissolved[ND]active

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off