DOSSIERS / MARIE-FRANCE LOMBARDI
← SearchExport PDF
Sole trader dossier

MARIE-FRANCE LOMBARDI

FRANCE · SOLE TRADER · INCORPORATED 1995-10-16
KYBE ID: FR-402563381 · 402563381 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE-FRANCE LOMBARDI
fr_inpi
402563381
fr_inpi
dissolved
fr_inpi
1995-10-16
fr_inpi
1996-06-30
fr_inpi
RUE CESAR VEZZANI, 20600 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANGE LOUIS SALAZARdissolvedANTOINE PERRINdissolvedBRUNO ROBERTdissolvedCATHERINE OTTAVIANIdissolvedCOLLEGE SAINT JOSEPHactiveDIDIER RATAUDdissolvedDOMINIQUE BOMBARDIdissolvedDOMINIQUE ROYERdissolvedERIC TOTHdissolvedFRANCOIS JOSEPH NICOLIdissolvedFUN BELUGA BASTIAactiveGEORGES PAOLIdissolvedGEORGES PERRINdissolvedGILBERT JOSEPH TRABAdissolvedJEAN CLAUDE SCHWARZdissolvedJEAN-MARIE PAGANIdissolvedL'ATELIER DU PIANISTEactiveLOUIS CECCARELLIdissolvedMENUISERIE GAMBAROdissolvedMICHEL GAMBAROdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off