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Sole trader dossier

EMILIE LOMBARD

FRANCE · SOLE TRADER · INCORPORATED 2008-01-11
KYBE ID: FR-502770456 · 502770456 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEMILIE LOMBARD

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Registration502770456

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Statusdissolved

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Incorporated2008-01-11

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Dissolved2015-04-30

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Registered address66 RUE GRIGNAN, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADELINE PAULE BEAUPUYactive ALAIN DALLARDdissolved ALAIN JEAN ARMAGANIANdissolved AMBRE CLAIRE REGINE THOMAS AUBERGIERactive ASNBdissolved ASSURANCES R. DE CAMPOU ET FILSdissolved AUXILIAIRE DE L ASSURANCE ET DU CONTENTIEUX TRANSPORTdissolved BERNARD ROUANETdissolved BREDEL R ET D TRESTOT FERRYdissolved C ET S SARLdissolved CHARLOTTE SELLIERactive COLINE GRINDELactive EMILE BERENGUIERdissolved EMMANUEL D ESPARRONactive ENZO RENTdissolved FREDERIC POURRIEREdissolved GAETAN POITEVINactive GIULIA PETITactive HELENE JOUYactive HUGO CADETactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2015-04-30Dissolved / struck off