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Sole trader dossier

ODETTE LOMBA

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-335065314 · 335065314 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameODETTE LOMBA

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Registration335065314

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Statusdissolved

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Incorporated1986-01-01

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Dissolved1999-10-23

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Registered address10170 VALLANT-SAINT-GEORGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDRE RENE ROBERT MILLETdissolved BERNARD CORVOISIERdissolved BERNARD MOTTARDactive BRUNO REGENTdissolved CHRISTIANE PARIGOTdissolved CLAUDE PREAUXdissolved DAY ROBERTdissolved DIDIER GERMAIN ELIE MARIONdissolved DOMINIQUE GUBLINactive GERARD WILLIAM LIONEL MOULEdissolved GFA SAINT-VICTORactive JEAN GALLANDdissolved JEAN-MARIE LIEVREactive JEAN PAUL CLEMENT HANDELdissolved JOSETTE NORBERTE MAIREdissolved MARCEL ROBERT HEUDEdissolved MARGUERITE DEONdissolved NICOLE IRENE HENRIET JOACHIMdissolved RAYMONDE MILLETdissolved REMY JACQUES FRANCIS GUIGNIERactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-10-23Dissolved / struck off