DOSSIERS / ANA KARINA LOMBARDI
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Sole trader dossier

ANA KARINA LOMBARDI

FRANCE · SOLE TRADER · INCORPORATED 2016-03-22
KYBE ID: FR-819238510 · 819238510 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANA KARINA LOMBARDI
fr_inpi
819238510
fr_inpi
dissolved
fr_inpi
2016-03-22
fr_inpi
2020-12-31
fr_inpi
70 AV DES GRESILLONS, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ABDELKADER YOUNESdissolvedABDERRAHMAN EL AOUTMANIactiveADNAN NSEIFdissolvedADRIEN SEBASTIEN LEO BRISSETdissolvedAGNES LUCIE MURIEL PUSELactiveAHMED BOUMEDJANEactiveALI TABTIdissolvedAMADLE HOLDINGactiveAMALOUdissolvedAMIBAZ IMMOBILIERdissolvedBALKA PIZZAdissolvedBATI CONNEXIONSdissolvedBNSactiveBOUCHERIE VOLTAIREactiveBOUMEDIANE AHMED & NAIT TAGERdissolvedCATHERINE CRAVELLO CONSEILdissolvedCHLOE KIAKUSSUAMESO KICITAactiveCYGRAFdissolvedDANIELLE HAUTBOISdissolvedDOMINIQUE BEAUXdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off