DOSSIERS / FREDERIC YVES LOMBARD
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Sole trader dossier

FREDERIC YVES LOMBARD

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-919862706 · 919862706 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC YVES LOMBARD
fr_inpi
919862706
fr_inpi
active
fr_inpi
2021-10-01
fr_inpi
08160 SAPOGNE-ET-FEUCHERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANCIENS ETABLISSEMENTS ALFRED GILMERdissolvedASSOCIATION FAMILIALE RURALEactiveBOUZID SADADOUdissolvedDANIEL RENEdissolvedEARL DE LA CHAPPEdissolvedEGLISEdissolvedGAEC REMYdissolvedGERMAINE RONSEAUXdissolvedJEAN-MARIE SEREINdissolvedJEAN-YVES MARIE SEREINdissolvedLA BRIQUETTE SAPOGNARDE SARLdissolvedLOUIS GEORGES LOMBARDdissolvedMARIE-ODILE DEGLAIREdissolvedPIERRE BENOIT REIXACH Y CLAGOSTERAdissolvedRACING CLUBactiveROBERT SUPPLICEdissolvedSOLANGE CHARBANactiveSYSTORdissolvedTHERESE HUTSactiveYVES THIERYactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100