DOSSIERS / DANIELLE LOMBARD
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Sole trader dossier

DANIELLE LOMBARD

FRANCE · SOLE TRADER · INCORPORATED 2002-03-12
KYBE ID: FR-441353356 · 441353356 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE LOMBARD
fr_inpi
441353356
fr_inpi
dissolved
fr_inpi
2002-03-12
fr_inpi
2005-02-24
fr_inpi
300 CHE DE COURTINE, 84000 AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ALAIN ANDRE ANGE MARJARYdissolvedALEXIS MARTINdissolvedANA MARIA ANA MARIA HRISTUdissolvedANDRE DESIRE ANDRE DESIRE UHLMANNdissolvedANGELO BERGERactiveANTOINE VIGOUREUXdissolvedANTONIN JEAN BENONIactiveASCENSION ORTISdissolvedAUDREY OMBRYactiveAUGUSTE MOISE DEBORDdissolvedAUGUSTE OTTactiveBRIAN STANGY NOUVEAUdissolvedCARMEN DUBOISdissolvedCEDRIC LACROIXdissolvedCHAMPION SCHOLLactiveCHRISTOPHE MEREdissolvedDAVID DJURICdissolvedDAVID DUCULTYactiveDAVID HERLEMANNactiveDIMITRI MOREAUactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off