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Sole trader dossier

GIOVANNI MICHEL TROMBETTA

FRANCE · SOLE TRADER · INCORPORATED 1992-01-06
KYBE ID: FR-384852943 · 384852943 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGIOVANNI MICHEL TROMBETTA

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Registration384852943

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Statusdissolved

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Incorporated1992-01-06

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Dissolved1993-09-30

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Registered address20 QUAI JEAN MOULIN, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

152 BIS RUE DUGUESCLINactive ACADEMIE LXdissolved BERTRAND FRANCOIS POYETdissolved CEDRIC PUTANIER - AVOCATSdissolved CEFRHECOdissolved COPROPRIETEactive GABOLEXdissolved GERARD WICKYdissolved JACQUES MARIE HENRI JUNILLONdissolved LAFFLY ET ASSOCIESdissolved LES GRANDS TAILLISdissolved LES HAUTS D ALBIGNY S C Idissolved LEXIMMOdissolved LX BUREAU COMMUNdissolved LX LYONdissolved MARIE JOSEPHINE VERBEECKactive [ND]active [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-09-30Dissolved / struck off