DOSSIERS / FLORENCE EVA LOMBARD
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Sole trader dossier

FLORENCE EVA LOMBARD

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-884217597 · 884217597 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE EVA LOMBARD
fr_inpi
884217597
fr_inpi
active
fr_inpi
2018-09-01
fr_inpi
2 RUE DE LA FAUCILLE, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN MALGRAND, EMMANUEL DEPERY ET LAURIANNE BUFFET CROIX BLANCHE - COMMISSAIRES DE JUSTICE ASSOCIESactiveALAIN PHILIPPE MALGRANDactiveALEXANDRA BISSETdissolvedARTHUR LAURENT GERARD MOUSSIONdissolvedCHARBEL ABI CHAHINEactiveD.Y.V.dissolvedEMMANUEL LOUIS BERNARD DEPERYactiveFERNAND JEAN MICHEL VAILLANTdissolvedGEORGES ALFRED ECKERdissolvedHALIL AVCIdissolvedLAURIANNE MARIE BUFFET CROIX BLANCHEactiveM.D. IMMOdissolved[ND]dissolved[ND]dissolved[ND]dissolvedOH MY SHAPE !activeOLIVIER JEAN RENE BARTdissolvedPATRICK ERIC LUCIEN MARTINdissolvedSARL PROMHOMEdissolvedSOCOMAD FRANCEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100