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Sole trader dossier

THIERRY LOMBARDO

FRANCE · SOLE TRADER · INCORPORATED 1992-01-02
KYBE ID: FR-384383956 · 384383956 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHIERRY LOMBARDO

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Registration384383956

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Statusdissolved

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Incorporated1992-01-02

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Dissolved1993-01-29

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Registered addressLA BEAUCAIRE, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ABDALLAH MOUADEBdissolved ABDURAHMAN ALICIdissolved ADEL BEN FAIZAdissolved AFRO MOVEdissolved AGIR POUR LA BEAUCAIREactive ALAIN AGUSTINIdissolved ALAIN RENCKdissolved AMOR SAHLIdissolved ANDRE CERTARIdissolved ANDREE FERRAIOLIdissolved ANNE-MARIE JOELLE ANGELINIdissolved ANNIE BERTECdissolved ASS MUSIQUE ANIMAT SPECTACLE KARAOKEactive ASSOC BEAUCAIRE AMITIEactive ASSOC CULTURELLE FRANCO MALGACHEactive ASSO ENTENTE DEFENSE LOCATAIRE BEAUCAIREactive ASS SPORTS LOISIRS DE LA BEAUCAIREactive AUDIOVISION 83dissolved BAPTISTE MAS JEANdissolved BEAUCAIRE PRODUCTIONactive

+68 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1993-01-29Dissolved / struck off