DOSSIERS / GUY JEAN ELOI LEOPOLD POUMAREDES
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Sole trader dossier

GUY JEAN ELOI LEOPOLD POUMAREDES

FRANCE · SOLE TRADER · INCORPORATED 1988-01-13
KYBE ID: FR-345199558 · 345199558 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GUY JEAN ELOI LEOPOLD POUMAREDES
fr_inpi
345199558
fr_inpi
dissolved
fr_inpi
1988-01-13
fr_inpi
47 BD DE LA MER, 64600 ANGLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ANNIE BARROLLETactiveBERNARD GAGNOLactiveBERNARD PERIGAUDdissolvedCHRISTELLE BONVALLETdissolvedCHRISTIAN GILBERT VERNISdissolvedDANIEL CROUZITdissolvedENRIQUE ALLICA URRIESTIdissolvedEZIO MARIANO MANFRONIdissolvedHENRI POUDENSANdissolvedJACQUES DE MIRASdissolvedJACQUES LANGEdissolvedJEAN LAFARGUEdissolvedJEAN-MICHEL HENRI PERELLOdissolvedJEAN ULYSSE FRANCOIS GARYdissolvedLEON FAUCONNIERdissolvedLUCAS SIMONactiveMAURICE PIERREdissolvedMER ET GOLF LOISIRSactive[ND]active[ND]active

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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