DOSSIERS / CLAUDINE JACQUELINE LOMBAERT
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Sole trader dossier

CLAUDINE JACQUELINE LOMBAERT

FRANCE · SOLE TRADER · INCORPORATED 1992-06-01
KYBE ID: FR-388170060 · 388170060 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDINE JACQUELINE LOMBAERT
fr_inpi
388170060
fr_inpi
dissolved
fr_inpi
1992-06-01
fr_inpi
2015-12-18
fr_inpi
167 RUE PARADIS, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AG2SAdissolvedALIZA OHANAdissolvedANDRE FAUCONNIERdissolvedANNIE CHANTAL MUNIGLIAactiveASSOCIATION IDEOPLURIELLEactiveAVIATEURdissolvedBEAUTE RELAXdissolvedBLANDINE MILHEactiveCAP PARADISEdissolvedCTE SOCIOCULT VITALITE PAR LE SPORTactiveDA2dissolvedDENCLOITRE FRANCEdissolvedDIRECTED BAILLEactiveDOMINIQUE ANTONETTIdissolvedECOLE NATIONALE DE LA SECURITE MARSEILLEdissolvedEGMA 13activeELIE MICHAEL EDERYactiveELISABETH JEANNE PICCIRILLOdissolvedEMT HOLDINGactiveENTREPRISE AAPdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off