DOSSIERS / KARINE LOMBARD
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Sole trader dossier

KARINE LOMBARD

FRANCE · SOLE TRADER · INCORPORATED 2004-10-01
KYBE ID: FR-478533680 · 478533680 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KARINE LOMBARD
fr_inpi
478533680
fr_inpi
dissolved
fr_inpi
2004-10-01
fr_inpi
2005-09-19
fr_inpi
45 BD JEAN CHARCOT, 73100 TRESSERVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Alain Daniel Vincent ROBICHONdissolvedALAIN SOEURdissolvedBOMBAY SARLdissolvedCEDRIC CHRISTIAN DELCROIXactiveERIC RUZANDdissolvedF2BactiveJEAN CHARLES FERNAND SAGETdissolvedJean Pierre Marc GREGOIREactiveJOSEPH FOSSOdissolvedJULES COLLOTdissolvedLEONIE MARGAUX PONCETdissolvedL ESCALE D ASIEdissolvedMIREILLE JEANNINE DARDactiveMOUAD NABIL ANSELactiveM&S INVESTISSEMENTdissolvedMURAT MUYANactive[ND]activeROBERT JOSEPH VILLIODdissolvedSAGET RENEE FEREdissolvedSAMUEL ARMEL LE GUENactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off