DOSSIERS / DIDIER LOMBARD
← SearchExport PDF
Sole trader dossier

DIDIER LOMBARD

FRANCE · SOLE TRADER · INCORPORATED 1988-07-04
KYBE ID: FR-347609968 · 347609968 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIDIER LOMBARD
fr_inpi
347609968
fr_inpi
active
fr_inpi
1988-07-04
fr_inpi
89420 GUILLON-TERRE-PLAINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A ET OactiveALAIN DERMOUCHERESdissolvedANDRE BONNETdissolvedANDREE FLEURYdissolvedANDRE RAFETINdissolvedANNE BIZOTdissolvedASS FONCIERE REMEMBREMENT DE VIGNESdissolvedASSOCIATION ARTISTIQUE GUILLONNAISEdissolvedASSO D'AIDE AUX VEILLARDS ET FAMILLESdissolvedBERNARD BISSONdissolvedBERNARD FRANCOIS PIE GERMAINdissolvedBONNET AANDRE ET JOST JEAN MARIEdissolvedCHARLOT MICHEL ET DERMOUCHERES ALAINdissolvedCHRISTIAN GAUDEdissolvedCHRISTOPHE BALACEdissolvedCOMMUNE DE CISERYdissolvedCOMMUNE DE SCEAUXdissolvedCOMMUNE DE TREVILLYdissolvedCOMMUNE DE VIGNESdissolvedDANIEL BEDIOTdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100