DOSSIERS / ANDREA JOSEPH DOMENICO LOMBARDO
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Sole trader dossier

ANDREA JOSEPH DOMENICO LOMBARDO

FRANCE · SOLE TRADER · INCORPORATED 2008-01-15
KYBE ID: FR-502075419 · 502075419 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREA JOSEPH DOMENICO LOMBARDO
fr_inpi
502075419
fr_inpi
active
fr_inpi
2008-01-15
fr_inpi
4 BD DE CIMIEZ, LE MAJESTIC, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEX IIdissolvedALLCER RENOVATIONdissolvedANTHONY VICTOR MARCEL FABRICE GUALDIdissolvedARES AGENCEMENTdissolvedASPHODELEdissolvedBAIKALdissolvedBENOIT KULLMANNdissolvedBILOUdissolvedCIM IVdissolvedCLEMENTE IMMOBILIERdissolvedDAVIDE FARHIdissolvedDHL HOLDINGSdissolvedDominique Ghislaine GAUSSERESactiveFASHION 2003dissolvedFRANCK BOUYSSONdissolvedFRANCOIS WILMETactiveFRANKAdissolvedFREDERIC SAYAGactiveGAELLE BOGHOSSIANactiveGEMLINE GROUPdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100