DOSSIERS / JEAN-MARC POMMIER
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Sole trader dossier

JEAN-MARC POMMIER

FRANCE · SOLE TRADER · INCORPORATED 1993-06-01
KYBE ID: FR-391592250 · 391592250 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-MARC POMMIER
fr_inpi
391592250
fr_inpi
dissolved
fr_inpi
1993-06-01
fr_inpi
2001-07-31
fr_inpi
8 BD DE VERDUN, 44600 SAINT-NAZAIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN-MARC POMMIER (principal) matches PEP Jean-Marc Pommier — Q66500423. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MARC POMMIER (principal) matches PEP Jean-Marc Pommier — Q66500191. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off