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Sole trader dossier

ANGELO LOMBARDO

FRANCE · SOLE TRADER · INCORPORATED 1989-07-10
KYBE ID: FR-351461272 · 351461272 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANGELO LOMBARDO

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Registration351461272

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Statusdissolved

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Incorporated1989-07-10

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Dissolved1994-03-30

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Registered address1 RUE DES EDELWEISS, 38500 VOIRON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

AMAURY COUSSERANSactive BERANGERE FRANCOISE VANDA FRECHETdissolved BILLEL BECHAKRAdissolved GRAINES D'ARTISTESactive [ND]active [ND]active [ND]active SAMI CELSEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

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 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1994-03-30Dissolved / struck off