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Sole trader dossier

EMILIA LOMBARDO

FRANCE · SOLE TRADER · INCORPORATED 2012-05-29
KYBE ID: FR-751546565 · 751546565 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMILIA LOMBARDO

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Registration751546565

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Statusactive

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Incorporated2012-05-29

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Registered address23 RUE DAUBENTON, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BRUNO ZEITOUNactive CATHERINE GALIEGUEactive CHAMBRE DE COOPERATION ECONOMIQUE BULGARIE - FRANCEactive ELIE AOUNdissolved EYE AMactive GILLES DUPINdissolved ISUPNATdissolved JEANINE CARONactive JEAN PHILIPPE MAURICE PIERRE NADALactive KALI-ITactive KYUNGHWA HWANGactive LAETITIA LELOUTREactive MATHIEU CHOINETactive [ND]dissolved [ND]dissolved [ND]active OLIVIA TURIANE LAHAYEdissolved RADA TOMALEVSKAdissolved SYND.COPR. DU 23 RUE DAUBENTON 75005 PAactive VISTARTdissolved

+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