DOSSIERS / ALICE ERIKA LOMBARDIE
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Sole trader dossier

ALICE ERIKA LOMBARDIE

FRANCE · SOLE TRADER · INCORPORATED 2005-10-01
KYBE ID: FR-484160601 · 484160601 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALICE ERIKA LOMBARDIE
fr_inpi
484160601
fr_inpi
active
fr_inpi
2005-10-01
fr_inpi
970 AV DU GENERAL DE GAULLE, 06700 SAINT-LAURENT-DU-VAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
A3CdissolvedALEXANDRA DE OLIVEIRAactiveBERNARD JACQUOTdissolvedCHIRMAX06dissolvedCLAUDE MONNEINSdissolvedCONSEILS RENSEIGNEMENTS DIFFUSIONdissolvedDANIEL PASCAL LANGLADEdissolvedDOCUMENTATION IMMOBILIERE ET COMMERCIALEdissolvedDOROTHEE PERNODdissolvedFABIENNE GIORGIANIdissolvedGREGORY JEAN BERNARD PAOLETTIactiveGUERRAUD INVESTactiveH CAMMENOSdissolvedHENRIETTE PIRIDDUdissolvedJACQUES BISSONdissolvedJEAN CLAUDE CHABOTdissolvedJEANNE MO LUCETTEdissolvedJEAN-PAUL EMILE MICHELdissolvedJORDAN ROBERT BRUNO PLANELLESactiveKAMEL BAYAdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100