Key facts
activeMICHEL POMEL
fr_inpi
487420200
fr_inpi
active
fr_inpi
2005-11-25
fr_inpi
PLAN DU CHAMP, 73480 VAL-CENIS
fr_inpi
Sole trader dossier
MICHEL POMEL
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
17 totalALAIN BOTTEINDI BALMADIER ET MENDONCA LOPESINDIVISION BARBIER PHILIPPE ET CHRISTINEINDIVISION CHARTIERINDIVISION GOUGEON PATTIERINDIVISION LAPELINDIVISION L HERINDIVISION NZEUTEMINDIVISION TILLIE - JOLYIND NEEL ALAIN & GUIRONNET LAURENCELOUIS-TARDIEU ET MORICE[ND][ND]PAGANO EILERPIERRE BATAISREBELO SOENEN
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
MICHEL POMEL (principal) matches PEP Michel Pomel — Q66499389. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100