DOSSIERS / DE LOMENIE JEAN PAUL RICHARD
← SearchExport PDF
Sole trader dossier

DE LOMENIE JEAN PAUL RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316449313 · 316449313 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DE LOMENIE JEAN PAUL RICHARD
fr_inpi
316449313
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1984-04-07
fr_inpi
8 AV VION-WHITCOMB, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGNES BOULLOCHE-BRUNOTactiveARMODY CONSULTINGdissolvedARMODY SERVICESactiveAURELIEN ARMAGNACactiveAXELdissolvedAZURIAdissolvedCLAUDE ANAIS DE SENNEVILLEdissolvedCOLIBRI EXPERTISEdissolvedCP SOBOLEWSKI INVESTISSEMENTSdissolvedCYRILLE CLAUDEdissolvedEDOUARD LAROCHEactiveEXSEL +activeFREDERIC POCHARDactiveFRENCH THEORY RECORDSactiveGERARD SIMON SMADJAdissolvedGLADYS HERMANTactiveHELENE YVETTE FRANCO PITIOTdissolvedHEMERAdissolvedINGEBORG HARTMANNdissolvedISABELLE ROSINE JULIE RIVAdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off