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Sole trader dossier

DIANE LAMBICHI

FRANCE · SOLE TRADER
KYBE ID: FR-782994339 · 782994339 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIANE LAMBICHI

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Registration782994339

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Statusdissolved

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Dissolved1986-01-10

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Registered address20270 ANTISANTI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALBERT BURSACCHIdissolved ALEXANDRE BALDOVINIdissolved ANGELE FELCEdissolved ANGELE JULIETTE MATTEIactive ANNONCIADE ARRIGHIdissolved ANTOINE DOMINIQUE PASQUAdissolved ANTOINE MARIE BALDOVINIactive ARIOLO URASdissolved ARTE ANTISANTINCHEactive AUGUSTIN TEDESCHIactive BASTIEN BUSTORIactive CEDRIC LOUIS ROLAND GRISCELLIdissolved CLAUDINE MARTINETTIdissolved DONIA ANTONINIdissolved ELENA LARISA ZIRADUdissolved FELICITE FELCEdissolved GENEROSO DESIMONEdissolved GREGORY CHRISTOPHE ORLANDOdissolved JEAN ETIENNE FRANCHINIdissolved JOSEPH FRANCOIS FRANCHINIdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1986-01-10Dissolved / struck off