DOSSIERS / DANIEL LOMBARDI
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Sole trader dossier

DANIEL LOMBARDI

FRANCE · SOLE TRADER
KYBE ID: FR-317423234 · 317423234 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL LOMBARDI
fr_inpi
317423234
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
TRA DE GIBBES, 13003 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DANIEL LOMBARDI (principal) matches PEP Daniel Lombardi — Q66500123. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off