DOSSIERS / MONIQUE MARIE LOMBARDOT
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Sole trader dossier

MONIQUE MARIE LOMBARDOT

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317646057 · 317646057 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE MARIE LOMBARDOT
fr_inpi
317646057
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1900-01-01
fr_inpi
25520 AUBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERT VILLAINdissolvedANDRE GIRARDETdissolvedANNE-MARIE BERNADETTE MORELdissolvedASSO SPORTIVE D AUBONNEactiveCHRISTIANE MARIE LOUISE DHOTEdissolvedCOMITE DES FETESactiveCTRE COM ACTION SOCIALE DE AUBONNEdissolvedDIDIER PIERRE ALPHONSE ALPHON PERTUSIERdissolvedELOI LOMBARDOTdissolvedJEAN GAUTHIERdissolvedJEANINE BARTHOD-MICHELactiveJOEL GEORGES ERNEST GIRARDETactiveLOMBARDOT PRODUITS LAITIERSdissolvedMARC AYMONINdissolvedMARIE GAUTHIERdissolvedPASCAL PAUL GABRIEL AYMONINdissolvedPHILIPPE BERNARD SIM LOMBARDOTdissolvedPIERRE VIENNETdissolvedRAYMONDE LOMBARDOTactiveROBERT MARGUETdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off