DOSSIERS / LOUIS SIMON POMEL
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Sole trader dossier

LOUIS SIMON POMEL

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-397270588 · 397270588 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOUIS SIMON POMEL
fr_inpi
397270588
fr_inpi
active
fr_inpi
1972-01-01
fr_inpi
63440 SAINT-QUINTIN-SUR-SIOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE LENEEdissolvedCAISSE ECOLES SAINT QUINTIN SUR SIOULEactiveCATHERINE JACQUELINE BUGNEdissolvedCHRISTIAN BIZIENdissolvedCLAUDE AMEILactiveCOMITE DE GESTION ET D'ORGANISATION DE LA FETE PATRONALEdissolvedCTRE COM ACTION SOCIALEdissolvedFOYER RURAL DE ST QUINTIN SUR SIOULEactiveIMBERT HENRI ET BERNARDdissolvedJEAN CLAUDE NICOLASdissolvedLUCETTE BOUTONNETdissolvedMARIE CLAUDE ANNIE DENISE MARIE-CLAUDE D BOILLEdissolvedMICHEL VERILLONactivePAUL VIALLETELdissolvedPIERRE FERDINAND VIALLETELdissolvedSALLY JENNIFER HILLdissolvedXAVIER THABARANTdissolvedYVES JEAN EMILE DESNOTTESdissolvedYVETTE DEWICKIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100