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Sole trader dossier

ANDRE LOMBARDI

FRANCE · SOLE TRADER · INCORPORATED 1992-04-02
KYBE ID: FR-387605280 · 387605280 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE LOMBARDI

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Registration387605280

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Statusactive

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Incorporated1992-04-02

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Registered address7 RUE CHARLEMAGNE, 57000 METZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ACH PATRIMOINE-CONSEILdissolved ANNIE SIMONdissolved ERMONTdissolved FABIENNE ARBOITactive FLC INDUSTRIESdissolved FRANCOIS NICAISEdissolved GISELE BRODHAGdissolved IMMEUBLE 7 RUE CHARLEMAGNEactive INDIVISION PETRYactive INDIVISION PETRY DOMINIQUE ET JEAN-MICHELactive ISOLFEU-CREATIONdissolved LES RELAIS DE L'EVASIONdissolved MAHASdissolved Mohamed KESSOURIactive PANDORAactive POWELLactive SCI DE METTENSISdissolved SCI ELSAdissolved SCI FERGUSdissolved SCI LAURAdissolved

+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