DOSSIERS / DANIEL LOMBARD
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Sole trader dossier

DANIEL LOMBARD

FRANCE · SOLE TRADER
KYBE ID: FR-779324664 · 779324664 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL LOMBARD
fr_inpi
779324664
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
01560 CURCIAT-DONGALON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AIMEE CLERMIDYactiveANDROZ PELLET PRABEL BATTAGESdissolvedAUGUSTE GUILLERMINactiveBASKET CLUBdissolvedBRESS'ANIMATIONactiveCAMILLE GUILLERMINdissolvedCANTINE SCOLAIRE DE CURCIATdissolvedCHARLES GONNODdissolvedCHEVALIER C ET TREBOZdissolvedCHEVALIER MARIE LOUISE ET GUILLEMETTEdissolvedCHRISTIAN ANDRE NOBLETdissolvedCHRISTIANE PRABELdissolvedCLAUDETTE DEMARYdissolvedCOLETTE MOISSONNIERdissolvedCOMITE DES FETESactiveCOOPERATIVE SCOLAIREactiveCTRE COM ACTION SOCIALEdissolvedDANIELLE PELLETdissolvedDANIEL RICHEdissolvedGAEC DE LA CROIX DE PIERREdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

DANIEL LOMBARD (principal) matches PEP Daniel Lombard — Q66499922. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off