DOSSIERS / MARCEL LOMBARD
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Sole trader dossier

MARCEL LOMBARD

FRANCE · SOLE TRADER · INCORPORATED 1978-01-19
KYBE ID: FR-312112774 · 312112774 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARCEL LOMBARD
fr_inpi
312112774
fr_inpi
dissolved
fr_inpi
1978-01-19
fr_inpi
1996-02-29
fr_inpi
RUE DE LA REPUBLIQUE, 42750 SAINT-DENIS-DE-CABANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIEN DE PAULIdissolvedANDREA DURANTETdissolvedCHANTAL GUINETdissolvedDIDIER GERARD KAUFdissolvedDIDIER LACOTEdissolvedINDIV CHATARDdissolvedJACQUELINE PERRETdissolvedJEANNE MARIE TRONCYactiveJEAN-NOEL TROUILLETdissolvedJOCELYNE PERRINactiveL'ANTRE 2 MONDES (A2M)activeM PERRETdissolvedN GdissolvedPERRIN PERE ET FILSactivePHILIPPE PERRINdissolvedPIERRE FONTIMPEdissolvedROGER PERRINdissolvedSARL BROD PLUS CREATIONSdissolvedSARL TROUILLETdissolvedSCI DES TROIS Tdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

MARCEL LOMBARD (principal) matches PEP Marcel Lombard — Q66500775. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off