DOSSIERS / LIDIA COLOMBO
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Sole trader dossier

LIDIA COLOMBO

FRANCE · SOLE TRADER · INCORPORATED 2002-10-01
KYBE ID: FR-444728760 · 444728760 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LIDIA COLOMBO
fr_inpi
444728760
fr_inpi
dissolved
fr_inpi
2002-10-01
fr_inpi
2003-03-28
fr_inpi
3 RUE CRONSTADT, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AL MUSIC CONSULTINGdissolvedAMKBIOTECHdissolvedANNE MARIE ROSAdissolvedB.C.FdissolvedBERNARD BUGNASdissolvedCIE IMMOB DU VIAGER ET DES COMMERCESdissolvedDANIEL AFLANOdissolvedFELICITY RIVIERA TOURdissolvedFERNAND PINTADOdissolvedFLIC EN FLAC DIFFUSIONdissolvedHOTEL PAVILLON CRONSTADTdissolvedLA COTE DE BOEUFactiveLAYALINAdissolvedLEXELIANS VENTUREactiveLUC LIMOUSEdissolvedMagomed AkhmadovactiveMARC ROLAND GILLIOTactiveMARIE-PIERRE BUDINdissolvedMARIKdissolvedMAX HENRI PIERRE DALMASdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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