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Sole trader dossier

EMMANUEL MICHEL PAUL POMATHIOS

FRANCE · SOLE TRADER · INCORPORATED 1995-01-05
KYBE ID: FR-399565647 · 399565647 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEMMANUEL MICHEL PAUL POMATHIOS

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Registration399565647

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Statusdissolved

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Incorporated1995-01-05

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Registered address11 B BD DE L EUROPE, 69310 OULLINS-PIERRE-BENITE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANTOINETTE BUTTARAZZIactive COLETTE STIOTdissolved DELIZIA PIZZAdissolved DEMEURE ET REVEactive DIFFUSION COTE D'AZURactive DR8588dissolved ELISABETH SYLVIE LEMASLEdissolved FAROUK BENGHEZALAdissolved FLORES 2000dissolved GEORGES VICTOR CREUXdissolved GHIZLAINE GHIZLANE EL FALKIdissolved GILBERT ETIENNEdissolved GUY DANGREAUXdissolved HERVE BURTEdissolved HUMBERTdissolved JEAN LOUIS CHATILLONactive JEAN RENE STARONdissolved LIBRE SERVICE DE MONTMEINdissolved LINE'S COIFFUREdissolved MARIE THERESE COLSONdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100