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Sole trader dossier

ANGELO LOMBARDO

FRANCE · SOLE TRADER · INCORPORATED 1987-11-05
KYBE ID: FR-342847456 · 342847456 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANGELO LOMBARDO

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Registration342847456

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Statusdissolved

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Incorporated1987-11-05

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Dissolved2000-12-31

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Registered addressZI DE L ALBANNE, 73490 LA RAVOIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ALAIN LOUIS HENRY GUERITAINEactive ALPES ACIERdissolved ANTONIO POLIDORIdissolved A WEBERdissolved BERNARD ROBERT LOUIS JEANTONdissolved CASCARINO PEINTURE REVETEMENT SAVOIEdissolved ELECTRICITE GENERALE MUDRYdissolved EMACdissolved ETABLISSEMENTS GONONactive ETUDES ET FINANCEMENTdissolved EURL VOVAPOdissolved FARID ZOULOUECHEdissolved HASS FACADEdissolved LES QUATREdissolved MARC JOEL LE LIRZINdissolved MICHEL MILLIONactive MILLION AMENAGEMENTSdissolved MPSIdissolved [ND]dissolved [ND]dissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

ANGELO LOMBARDO (principal) matches PEP Angelo Lombardo — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2000-12-31Dissolved / struck off