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Sole trader dossier

DANIELLE POMES

FRANCE · SOLE TRADER · INCORPORATED 1993-12-25
KYBE ID: FR-394352652 · 394352652 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIELLE POMES

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Registration394352652

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Statusactive

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Incorporated1993-12-25

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Registered address65200 VISKER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASS TOURISME ET LOISIRS PYRENEENSactive AUGUSTIN DUFOURactive CHRISTIAN BERTRANNEdissolved DANIEL GABRIEL LOUIS DOMECdissolved DIDIER PIERRE JEAN L PECASSOUdissolved DOMINIQUE FRANCOIS D DUFOURdissolved EDOUARD JEAN DOMECdissolved EULALIE DUBARRYdissolved FRANCOIS GABRIEL LEO DOMECdissolved HENRIETTE JEANNE ZEL BARREREdissolved HUBERT JEAN BERNARD DOMECdissolved IRENE MARIE IRMA MAERTENSactive JEAN-CLAUDE DOMECdissolved JEAN-CLAUDE PUJOdissolved JEAN MARIE BINKOWSKIdissolved JOSIANE BERNADETTE LAVALactive LAURENT DOMECdissolved MADELEINE BAYLACdissolved MARCEL DENIS JOSEPH BOURIETTEdissolved MARCEL LABOURROIREdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100