DOSSIERS / DIANE DE POMPERY
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Sole trader dossier

DIANE DE POMPERY

FRANCE · SOLE TRADER · INCORPORATED 2010-05-17
KYBE ID: FR-522497593 · 522497593 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIANE DE POMPERY
fr_inpi
522497593
fr_inpi
active
fr_inpi
2010-05-17
fr_inpi
4 RUE CHALGRIN, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALBANE LEPOIVREactiveALEXANDRE KUSIC CONSEILactiveANDRE GUILMARDdissolvedAPMactiveASS DEVELOPPEMENT DE L'ANALYSE MUSICALEactiveBERENGER TOURNE AVOCATdissolvedBERTRAND CHATELAINactiveBESMA REHOUMAactiveCELINE ESENactiveCHARLES ANDRE CASTELLINIactiveCHRISTINE SYLVIE MAISSE BOULANGERdissolvedCLAUDE COLASdissolvedCOPR 4 RUE CHALGRIN 75016 PARISactiveERIC DAVIDactiveFRANCIS CABALLEROdissolvedGASTON DEYFUSactiveGICQUEAU-VERGNEdissolvedGICQUEAU VERGNE - IMMOBILIERdissolvedGUILLAUME AUBRYdissolvedHERES CAPITALdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100