DOSSIERS / MAURICE LOMBARD
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Sole trader dossier

MAURICE LOMBARD

FRANCE · SOLE TRADER
KYBE ID: FR-779545664 · 779545664 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MAURICE LOMBARD
fr_inpi
779545664
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

38 VINSdissolvedALAIN CARYdissolvedALAIN YDRAUTdissolvedALBERT PLANCONdissolvedALBIN DE SEGOVIAdissolvedA LESPINASSEdissolvedALEXANDRE MERLOdissolvedALPHONSE FONFRAIDEdissolvedAMMAR GHOUATdissolvedANDREE CHARATdissolvedANDRE PAUL TACCONEdissolvedANDRE TOCHETdissolvedANNIE PITORdissolvedANTOINE DAURELLEdissolvedANTOINETTE VARESANOdissolvedAPPLICATIONS SANITAIRES MODERNESdissolvedARCHANGE JUSSIdissolvedBEGHIDJA M ET BOUDOUDOU MdissolvedBEL AIR S C IdissolvedBEN AMAR ET BEN HAMANE SDFdissolved

+164 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 184 companies

medium

Politically exposed person (PEP)

MAURICE LOMBARD (principal) matches PEP Maurice Lombard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAURICE LOMBARD (principal) matches PEP Maurice Lombard — Q66500415. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off