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Sole trader dossier

JEAN CLAUDE LOMBARDO

FRANCE · SOLE TRADER · INCORPORATED 1996-03-01
KYBE ID: FR-407891225 · 407891225 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE LOMBARDO

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Registration407891225

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Statusdissolved

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Incorporated1996-03-01

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Dissolved2004-08-20

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Registered address35 AV MARECHAL FOCH, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBRAND VINCENZA ET MARCELdissolved ARGANE BIOdissolved BIOGSTOREdissolved CITYA BAIE DES ANGESdissolved CITYA NICEdissolved DIANA MURRdissolved HELIOS IMMOBILIERdissolved JEAN-MARIE LESTRADEactive JP POIREL ET CONSEILS ASSOCIESdissolved MARCEL ALBRANDdissolved [ND]active PASCAL CORD'HOMMEdissolved REGIS ANTOINE COIQUAUDdissolved RICHARD MAURICE CHARLES AYACHEdissolved SCM FOCH VICTOIREdissolved SCP ALLUROCHdissolved SOFADISdissolved SOPHIA BENMANSOURdissolved STE FRANCAISE DE DISTRIBUTION MUSICALEdissolved XAVIER CARMINE DE CRAECKERactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE LOMBARDO (principal) matches PEP Jean-Claude Lombard — Q66500226. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2004-08-20Dissolved / struck off