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Sole trader dossier

ANTONIO MARIANO LOMBARDO

FRANCE · SOLE TRADER · INCORPORATED 1988-06-14
KYBE ID: FR-348216383 · 348216383 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO MARIANO LOMBARDO

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Registration348216383

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Statusdissolved

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Incorporated1988-06-14

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Dissolved1989-11-14

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Registered address12 RUE DE LA REPUBLIQUE, 94220 CHARENTON-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGENCE LIMA CREATIONdissolved AREVIGactive Barnabe LEMEILLEactive CATHERINE VANHOVE THIEBAUTactive CELINE FLORELIE DESCHAMPSactive DANIELE JEANINE LARVARONdissolved FLORENCE CADIEUactive FLORENCE RENAMBOTdissolved GABdissolved GEORGES GRAVOUILLEactive HA LE NGUYENactive INDIVISION MPDGactive JUDAH RUIMYdissolved MARIE CHRISTINE LE PORSdissolved MARIE HAMMONDactive [ND]active PSY ASSOCIESactive SASU JOLLY-WEBER Kdissolved SCI GRIBOUILLEdissolved SEVEN SEVENTYdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-11-14Dissolved / struck off