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Sole trader dossier

ANNE-SOPHIE LOMBARD

FRANCE · SOLE TRADER · INCORPORATED 2008-10-30
KYBE ID: FR-508632916 · 508632916 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE-SOPHIE LOMBARD

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Registration508632916

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Statusdissolved

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Incorporated2008-10-30

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Dissolved2012-07-27

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Registered addressCENTRE COMMERCIAL DOMINO, 74140 DOUVAINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDREIA SOFIA FERREIRA GUERRAdissolved ANDRE PASCAL PELISSIEdissolved ANGELO BIANCHETactive BERNARD DECONCHEdissolved CHABLAIS SPORTSdissolved CHANTAL ARTIQUEdissolved ETABLISSEMENTS LAURENT LAVORELdissolved FRANCOISE RAYMONDE DURANTONdissolved GHISLAINE TAGANDdissolved GISELE ANGELE UBERTYdissolved GISELE UBERTYdissolved JEAN CLAUDE JEAN-CLAUDE LUCIEN PERNICIdissolved JOCELYNE NELLY ANDREE PERNICIdissolved JOSIANE DAVIDdissolved KADDARI ET ROSEdissolved MONIQUE COLINdissolved MYWINESdissolved PERNICI JOCELYNE ET PERNICI JEAN-CLAUDEactive RENEE BLANCdissolved ROGER DENIS COMPAINdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-07-27Dissolved / struck off