DOSSIERS / MICHEL RENE LOMENIE
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Sole trader dossier

MICHEL RENE LOMENIE

FRANCE · SOLE TRADER · INCORPORATED 1991-04-01
KYBE ID: FR-408356756 · 408356756 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MICHEL RENE LOMENIE
fr_inpi
408356756
fr_inpi
dissolved
fr_inpi
1991-04-01
fr_inpi
24700 SAINT-BARTHELEMY-DE-BELLEGARDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BOIS ET FORETSdissolvedCCAS DE SAINT BARTHELEMY DE BELLEGARDEdissolvedCENTRE DE REPOS ASSOC HERBOYdissolvedCLAUDE VERGNAUDdissolvedDANIELE MOUTARDactiveDENISE WEINACHTERdissolvedDRAROS ALAIN AMAT-DRABOSdissolvedFRANCIS CABIROLdissolvedHENRI FAURIEdissolvedJACQUES MICHEL DEBARREdissolvedJEAN GENESTEdissolvedJEAN LACOSTEdissolvedJEAN PAUL LOMENIEdissolvedJEAN PIERRE METIVIERdissolvedJEAN SANGLAdissolvedJ LAVILLEdissolvedJ L SIRIEIXdissolvedJOSEPH COLINEAUdissolvedLOUIS LASCAUTdissolvedMAX HUBERT GOUAUDdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100