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Sole trader dossier

HERVE REMY FRANCOIS LOMBARDO

FRANCE · SOLE TRADER · INCORPORATED 2011-05-09
KYBE ID: FR-532517158 · 532517158 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHERVE REMY FRANCOIS LOMBARDO

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Registration532517158

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Statusactive

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Incorporated2011-05-09

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Registered address71 RUE DU DAUPHINE, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE CANDELAactive ANNE VENAFROdissolved AUX DEMENAGEMENTS DES MONTS DU LYONNAISdissolved CATHERINE JOASSYdissolved DOMINIQUE MARIE JEANNE GUILLOTdissolved HAM FOODdissolved ILYESS LOdissolved KAMEL ZEROUALIdissolved MARIE CELINE FRANCESdissolved MICHEL FRANCOIS NABASdissolved MICHELLE ROUGEMONDdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active PIERRE-ERIC MICHEL PHILIPPE LUCIEN RENE TESSAactive SUZANNE BUSSERONdissolved YAHIAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100