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Sole trader dossier

SYLVIE LOMBARD

FRANCE · SOLE TRADER · INCORPORATED 2014-03-01
KYBE ID: FR-824526438 · 824526438 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSYLVIE LOMBARD

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Registration824526438

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Statusactive

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Incorporated2014-03-01

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Registered address27 AV CHARLES DE GAULLE, 73100 AIX-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CEDRIC LAUBIERactive CHARLENEdissolved CHARLENE CENTRE DE BEAUTEactive COME A CASAdissolved DANIELE AUVERTdissolved DITUdissolved FIFINE & STAN'dissolved LAGOdissolved LAURENCE SYLVIE PEDATdissolved [ND]active POMPES FUNEBRES SEDRANdissolved ROLANDE GRADELdissolved SANDRINE CATHERINE CAMALOdissolved SARL PELANTdissolved SCI DE L'AVENUE CHARLES DE GAULLEdissolved SEDRAN & GLADELdissolved SOC HOTEL COSMOPOLITAIN SARLdissolved THOMAS PAUL JEAN METIVIERactive TOUSPORT SARLdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100