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Sole trader dossier

JACKY RENE LOMBARD

FRANCE · SOLE TRADER · INCORPORATED 1991-09-04
KYBE ID: FR-382936383 · 382936383 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACKY RENE LOMBARD

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Registration382936383

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Statusactive

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Incorporated1991-09-04

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Registered address63260 VENSAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALICE MENONdissolved ASSOC FONCIERE DE REMENBREMENT VENSATdissolved ASS PARENTS D ELEVES ST GENES - VENSATactive CAISSE DES ECOLES DE VENSATdissolved COOPERATIVE SCOLAIREactive CTRE COM ACTION SOCIALEdissolved DANIEL JEAN-LOUIS FAYEdissolved DENISE CASSEdissolved EMILE BRUNIERdissolved FABIENNE M-CLAUDE HENRYdissolved GENEVIEVE COMTEdissolved JEAN BAPTISTE DURIFdissolved JEAN HENRI ROUSSETdissolved JEANNE MELUTdissolved LAURENT JEAN-LOUIS DOUAYdissolved LES Z'AMIS DE L'ECOLE SAINT GENES DU RETZ VENSATactive MAURICE SIVAUTONdissolved MICHEL GENDREdissolved PETANQUE VENSATOISEactive RAYMONDE CLEMENCE BEURLATdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100