DOSSIERS / ANAIS PAUL PHILIPPE GERARD POMPILIUS
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Sole trader dossier

ANAIS PAUL PHILIPPE GERARD POMPILIUS

FRANCE · SOLE TRADER · INCORPORATED 2017-04-27
KYBE ID: FR-433142361 · 433142361 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANAIS PAUL PHILIPPE GERARD POMPILIUS
fr_inpi
433142361
fr_inpi
dissolved
fr_inpi
2017-04-27
fr_inpi
LD PALMISTE, 97113 GOURBEYRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARCADE EDGAR HYPPOLYTE HYPPOLY BLEUBARdissolvedCHANTALE CHANTAL BUDONdissolvedCHRISANTHE ROSALIE THOMASdissolvedEDITH SOPHIE SEIGNORETdissolvedFRANCOIS XAVIER MEDINAdissolvedGEORGES BUDONactiveGROUP FONCIER RURAL ST GEORGES CUBILLACdissolvedGROUPT FONCIER AGRI PEDURANDdissolvedHENRI GABRIEL CESAIREdissolvedJEAN-CLAUDE M MARIE OTTOdissolvedJOCELYN ELIE ABSALONdissolvedJOSE ANTOINE ABSALONdissolvedLA FOURGERE DU PALMISTEactiveLE BASSIN BLEUactiveLOUIS JULSAINT CELESTINdissolvedLOUIS PHILIPPE HENRI LONGUETEAU & FILSdissolvedPATRICK BERTIN MARTELdissolvedPIERRE MARCdissolvedSARL TRANS'BRISdissolvedSERGE MUSQUETdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100