DOSSIERS / MARIE-LAURENCE POMPEANI
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Sole trader dossier

MARIE-LAURENCE POMPEANI

FRANCE · SOLE TRADER · INCORPORATED 2012-04-30
KYBE ID: FR-751178930 · 751178930 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARIE-LAURENCE POMPEANI
fr_inpi
751178930
fr_inpi
dissolved
fr_inpi
2012-04-30
fr_inpi
32 AV THIERRY, 92410 VILLE-D'AVRAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
1-2-3 POSSIBLE !dissolvedADELINE MONIQUE NATACHA GAUVAINactiveBST HOLDINGdissolvedBUILD RHdissolvedCAROLINE COUSINERYactiveCHARLES DE GAULLE 203dissolvedCHRISTIANE FRANCOISE HAYEdissolvedDAMIEN ERIC VIGOTdissolvedDELPHINE ELODIE EDWIGE SOPHIE KOPERSKAdissolvedDOMINIQUE TOURNADOURdissolvedEDITIONS JOGOdissolvedENERGY SKILLSdissolvedFRANCOISE HARLEdissolvedGREINER MARINE CONSULTINGdissolvedHUBERT MAZEdissolvedINTER FRANCEdissolvedISABELLE ET PATRICEdissolvedJOEL ROBERT PASTREdissolvedJOSE GAUVAINdissolvedMARC PAUL MARIE BRITSCHdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

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