DOSSIERS / DAVID MICHEL LOMERO
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Sole trader dossier

DAVID MICHEL LOMERO

FRANCE · SOLE TRADER · INCORPORATED 1993-01-05
KYBE ID: FR-389702069 · 389702069 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID MICHEL LOMERO
fr_inpi
389702069
fr_inpi
dissolved
fr_inpi
1993-01-05
fr_inpi
2011-07-01
fr_inpi
1 B RUE DE VERDUN, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACCORDSactiveAPERCU PRESSEdissolvedAPERCU SARLactiveASFIDIAactiveBAGONGHIdissolvedBREET GRAND SUDactiveDR. J.M. LAIZEdissolvedEDIPLUSactiveEL GRANDEactiveEMILE ALFRED BALARDdissolvedEPAPA LEROYdissolvedERIC BOUTERAOUactiveFACE A FACEdissolvedFAMEactiveFI COURTAGEactiveFI PATRIMOINEactiveGILBERT LUC TORTORICIdissolvedGILBERT RAILLARDdissolvedISABELLE SOLIVEdissolvedJEAN-MICHEL LAIZEdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off