DOSSIERS / LORNA SIMONE HALIMA VANDENBERGHE
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Sole trader dossier

LORNA SIMONE HALIMA VANDENBERGHE

FRANCE · SOLE TRADER · INCORPORATED 2019-12-01
KYBE ID: FR-879433647 · 879433647 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LORNA SIMONE HALIMA VANDENBERGHE
fr_inpi
879433647
fr_inpi
dissolved
fr_inpi
2019-12-01
fr_inpi
2024-12-31
fr_inpi
23 AV SIMON BOLIVAR, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AKLI AMROUZdissolvedAKLI AMROUZEactiveBOLEY ARMEL KOUADIOactiveCECILE ARMENIAdissolvedFAABOM THOMAS DZOGANGactiveFRANCOISE JEANNE MARIE ROBICdissolvedGARY PETITactiveGUILLAUME CLOARECactiveJEAN PASCAL IORIOactiveJEEMANEE MARDAYdissolvedKAMEL BELALIAdissolvedKASPAR IORIOactiveLELIA ROUSSELETdissolvedL K CdissolvedMARC HENRI DOMINIQUE MARC HENRI DOMINIQUE GRILLETdissolvedMAXIME GERARD ARSENE MARGAINEactiveNADINE JOLLYactive[ND]activePATRICE FEDRIZZIdissolvedPATRICK TROUGNOUXactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off