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Sole trader dossier

OVIDIU POMIAN

FRANCE · SOLE TRADER · INCORPORATED 2015-03-01
KYBE ID: FR-809406499 · 809406499 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOVIDIU POMIAN

fr_inpi

Registration809406499

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Statusactive

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Incorporated2015-03-01

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Registered address12 AV Raymond Poincare, 57400 Sarrebourg

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN FERETactive BW SARREBOURG 2dissolved CELINE BRUNactive GUY ZALOSZYCdissolved GWS SERVICESdissolved LC IMMO CONSEILdissolved [ND]active NEUF CARdissolved PIERRE FERETactive SCI 2Bdissolved SCI B W MARNEdissolved SCI BW SARREBOURGdissolved SCI BW SARREBOURG GAREdissolved SCI BW STRASBOURGdissolved SCI BW VAL DE MARNEdissolved SCI GROSSJETZdissolved SCI LA VALLEE DE LA SARREdissolved SCI VALLEE DE LA ZORNdissolved SJ SARREBOURGactive SONIA MARIA URSactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100