DOSSIERS / DANIELLE ANNY POMIE
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Sole trader dossier

DANIELLE ANNY POMIE

FRANCE · SOLE TRADER · INCORPORATED 1987-04-29
KYBE ID: FR-341049500 · 341049500 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE ANNY POMIE
fr_inpi
341049500
fr_inpi
dissolved
fr_inpi
1987-04-29
fr_inpi
1992-09-30
fr_inpi
AV DU TECH, 66700 ARGELES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ADELE NUNEZdissolvedALEXANDRA MARIN-CUDRAZdissolvedAMADOU CAMARAdissolvedANNIE GYSELINCKactiveBRIGITTE BARRIOTdissolvedCAMPING LES PINSdissolvedCHRISTIAN DELPRATdissolvedCIGALEdissolvedCLAUDE ANDRE JACQUES GERARDdissolvedCOLETTE SEBBANEdissolvedCONCEPT ORGANI RENOVAT MACON ANCIEN NOUVdissolvedCRISTINA RODRIGUESdissolvedDAIMONdissolvedDANIEL MAURICE ALLIERdissolvedDEBRYCKEdissolvedDIEGO VALEROdissolvedE DUROTdissolvedEMMANUEL CARLESdissolvedENCARNATION MARTINEZdissolvedFELIX APARICIOdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off