DOSSIERS / ANICE PAUL LOMBA
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Sole trader dossier

ANICE PAUL LOMBA

FRANCE · SOLE TRADER · INCORPORATED 2003-07-16
KYBE ID: FR-449450782 · 449450782 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANICE PAUL LOMBA
fr_inpi
449450782
fr_inpi
dissolved
fr_inpi
2003-07-16
fr_inpi
2007-06-12
fr_inpi
LD TRIONCELLE, 97122 BAIE-MAHAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ADRIEN ALAIN ISMARdissolvedAGENCE TP PEINTUREdissolvedAIME SAINTE CROIX CIDERONactiveAIME STE-CROIX CIDERONdissolvedAL IMMOdissolvedALLAN THEO ULRICK TAILLEPIERREactiveAMICALE DU PERSONNEL DU LYCEE CHARLES COEFFINactiveANTOINE GEORGES CALLIDUSdissolvedASSOCIATION BIRMINGH'ARTactiveASSOCIATION POUR LA PROMOTION DE L EDUCATION THERAPEUTIQUE EN GUADELOUPEactiveAUDREY VITIELLOdissolvedAU PARADIS GOURMANDdissolvedAUTO ECOLE LACROIXdissolvedAVENIR SPORT DIDIER DINARTactiveBAIE-MAHAULT MODELISMESactiveBERNARD FERDIN FERDINAND ANDREZE-LOUISONdissolvedBRIGITTE HENRIETTE LESUEURdissolvedCAM AUTOdissolvedCAS LESdissolvedCECILIA JOHNdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off