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Sole trader dossier

CHRISTIAN AUGUSTIN POMBO

FRANCE · SOLE TRADER · INCORPORATED 2000-11-30
KYBE ID: FR-434047197 · 434047197 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRISTIAN AUGUSTIN POMBO

fr_inpi

Registration434047197

fr_inpi

Statusdissolved

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Incorporated2000-11-30

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Registered addressLD L'HABITUEE, 97130 CAPESTERRE-BELLE-EAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN MARC PATUROTdissolved AMELIE PIERREdissolved BERTIN HYACINTHE DERBYdissolved DOLLIN FELI FELIE VERONIQUE BARONdissolved EARL GWADA PLANTATIONdissolved EDZE SIARRASdissolved EFJ CHARPENTEdissolved EMMANUEL GERVAIS SIARRASdissolved ERIC BONIFACE NEUILLYdissolved ETIENNE URBAIN MERCIRISactive EUGENIE DARCYactive EVA FELICITEdissolved FRANCETTE FEBRISSYactive FRED LEOCADIE DOLLINdissolved FRETY CLEMENT DOLLINdissolved GAEC JARDIN DE SAINT ELOIdissolved GASTON JEAN PIERRE SOURHOUdissolved GERARD TURLETdissolved GERMAINE BIDELOGNEdissolved GERTRUDE CHAILLYdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100