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Sole trader dossier

DENIS LOMBARD

FRANCE · SOLE TRADER · INCORPORATED 2009-09-16
KYBE ID: FR-514901685 · 514901685 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS LOMBARD

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Registration514901685

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Statusdissolved

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Incorporated2009-09-16

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Dissolved2015-12-31

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Registered addressRUE DES GRANDES PLANCHES, 69620 TERNAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARMAND MARIE JEAN BRAILLONdissolved BELLE EN BIOdissolved BERNADETTE JAGAILLEdissolved DELPHINE CHAMBRUdissolved DENISE CHARRIERdissolved EMILE DUPERRAYdissolved ENTENTE CYCLISTE TERNANDAISEactive HENRI MAYNANDactive HNPdissolved JEAN JOSEPH PHILIPPEactive MARINE SALIGNATactive MATHIEU LEROYdissolved MICHEL CHARLES VIEILLYdissolved MICHELE LEBLANCdissolved MICHEL MOISSONNIERdissolved [ND]active [ND]active [ND]active PIERRE DEBARNOTdissolved SCI D5Pdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off