DOSSIERS / DEBORAH LOMBARDO-ISTRIA
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Sole trader dossier

DEBORAH LOMBARDO-ISTRIA

FRANCE · SOLE TRADER · INCORPORATED 2016-08-15
KYBE ID: FR-822067062 · 822067062 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DEBORAH LOMBARDO-ISTRIA
fr_inpi
822067062
fr_inpi
dissolved
fr_inpi
2016-08-15
fr_inpi
2017-01-28
fr_inpi
9 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANTHONY LOUISactiveAZ IMMOactiveBRICE MOULINactiveDATCHATdissolvedDOMITILLE MARIE CHANTAL GUERINdissolvedHAZEM TAHA IBRAHIM ATAdissolvedINDIVISION SCIANDRA CABROLactiveJEAN CANTARAdissolvedJ GUILBAULT CIE MANUF VETEM 88dissolvedLA SHOPERIEdissolvedLAURE MARIE HÉLÈNE LABAYEdissolvedLAURENT TAILLANDIERdissolvedLOU MARIE BARREAUdissolvedMAISON NORD PARISdissolvedMAJOREL CONSEILdissolvedMARCEL ZAFRANIdissolvedMathieu DonneaudactiveMATHIEU FARIAdissolvedMICHEL LEBERTactiveNATHALIE EMMANUELLE ROSEAUactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off