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Sole trader dossier

ANNE MARIE LOMBARD

FRANCE · SOLE TRADER · INCORPORATED 1990-10-24
KYBE ID: FR-379751530 · 379751530 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE MARIE LOMBARD

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Registration379751530

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Statusdissolved

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Incorporated1990-10-24

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Dissolved1900-01-01

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Registered addressBD PAUL MONTEL, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

ABDERAHMANE AMADOU NIANGdissolved ADOLFO SIGNORINOdissolved AHMED QUACHQUACHdissolved AHMED ZARAIdissolved AICHA BOUCHEIKHIdissolved ALAIN CLAUDE CARMERYdissolved ALAIN JOSEPH ANTOINE GUIRIdissolved ALBERTO BALDINIdissolved ANDRE ISIDOR HERRERAdissolved ANTOINE CAVALLAROdissolved ARLETTE BORJAdissolved AZIZA HILALdissolved BALLA DIAOdissolved BAR SNACK PIZZERIA L OLYMPICdissolved BERNARD RENE GEORGES POULAINdissolved BERNARD ROCHETAINEdissolved BOUZIANE RAHMANIdissolved BRILLANCE CARSdissolved BRUNO NANNAdissolved BRUNO NANNAdissolved

+109 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off