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Sole trader dossier

NICOLE AGNES GABRIEL POMES

FRANCE · SOLE TRADER · INCORPORATED 1991-07-16
KYBE ID: FR-382544682 · 382544682 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLE AGNES GABRIEL POMES

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Registration382544682

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Statusactive

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Incorporated1991-07-16

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Registered address65380 LANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALBERT JOUANOLOUdissolved ASSISTANCE INTERIM MARQUIdissolved COFIMA - SAFIALactive EDMOND HENRI THEODORE MAURETdissolved ELIE TERREEdissolved HENRI HECHESdissolved JEAN AUGUSTE COUSTUREdissolved JEAN MARIE RENE SOUCAZEdissolved JOSEPHINE LUQUETactive JOSEPH POURTALETactive LOUIS BATACactive MANUEL GONCALVESdissolved MARC LUCIEN ANTOINE DARESSYdissolved MARIE-JULIE DUBARRYactive PHILIPPE DUBIEactive PIERRE DAMIEN FRANCO LIARESTdissolved RAYMONDE BARROUQUEREactive SAFIAL SA FABRIC AERONAU LANNEdissolved SIDONIE BAROUactive SOC NOUVELLE ETABLISSEMENT SAFIALdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100