DOSSIERS / FERRUCCIO LOMBARDI
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Sole trader dossier

FERRUCCIO LOMBARDI

FRANCE · SOLE TRADER · INCORPORATED 1980-06-01
KYBE ID: FR-318841301 · 318841301 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERRUCCIO LOMBARDI
fr_inpi
318841301
fr_inpi
dissolved
fr_inpi
1980-06-01
fr_inpi
1988-12-31
fr_inpi
39360 VAUX-LES-SAINT-CLAUDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A B ASSISTANCEdissolvedAIME SAINTOYANTdissolvedALAIN YVRARDdissolvedAMBROISE RIGHETTIdissolvedCERCLE LE PROGRES CAFEactiveCLAUDE JACQUES MILANdissolvedCLAUDIUS MICHALETdissolvedCTRE COM ACTION SOCIALE DE VAUX LES ST CdissolvedELIANE FEVREdissolvedE M C EdissolvedEUGENE MARTINdissolvedFLORENT ANDRE JAVELOTdissolvedFONDERIE A.D.M.dissolvedFONDERIE A.D.M.dissolvedGENNARO DI FOLCOdissolvedGEORGES RIONDYdissolvedGEORGES ROYdissolvedJANVIER MONIQUE ET JANVIER MARCdissolvedJEAN ANGELO BERLUCCHIdissolvedJEAN-LOUIS ANDRE JOBARDdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off