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Sole trader dossier

JEAN-DANIEL LOMBARD

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-389463175 · 389463175 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-DANIEL LOMBARD

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Registration389463175

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Statusdissolved

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Incorporated1978-01-01

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Dissolved2006-11-01

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Registered address05260 SAINT-LEGER-LES-MELEZES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANDREA NOELA BOISSERANCactive ARIEY ET CIE TRAV PUBLIC BATIMdissolved AU FIL DES BRANCHESactive CLAUDE GERMAIN TRABUCdissolved CLAUDE ROBERT JEAN CHRI FOLLINdissolved COMITE DES FETES ST LEGERactive CONSTRUCTIONS LOISIRSdissolved COPPENS D'EECKENBRUGEdissolved COPROPRIETE L ECUREUILactive FESTIVAL FILM AMATEUR DU VACANCIERactive FLORENCE EYMAR-DAUPHINdissolved FOYER DE JEUNES ET D EDUC POPUdissolved FOYER DE SKI DE FOND ST LEGER LES MELESEdissolved FREDERIC FRANCIS PASCAL DEGRILactive GENEVIEVE BERTINdissolved HUBERT ESCALLIERdissolved JEAN JOSEPH VINCENTdissolved JEAN MICHELactive JEANSELME JOSEPH JEAN GILBERTdissolved JH BONNETdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2006-11-01Dissolved / struck off