DOSSIERS / ISIDORE MARCELLO ANTOINE LOMBARDO
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Sole trader dossier

ISIDORE MARCELLO ANTOINE LOMBARDO

FRANCE · SOLE TRADER · INCORPORATED 2021-08-02
KYBE ID: FR-901955856 · 901955856 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ISIDORE MARCELLO ANTOINE LOMBARDO
fr_inpi
901955856
fr_inpi
dissolved
fr_inpi
2021-08-02
fr_inpi
2021-08-02
fr_inpi
105 RUE DE BELLEVILLE, 75019 PARIS
fr_inpi

Companies at this address

50 total

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

ANNE GOURICHONdissolvedAXEL OSTREactiveBrice Pierre Albert RoctonactiveCATHERINE ODINdissolvedCHARLES MARIE PATRICK BAILactiveCHRISTIAN DI RUZZAdissolvedDOMICILE OYAC 632activeEMMA SOPHIE MADELEINE BOURGINactiveFANFANLULUactiveFantine MonotactiveFONDS GERARD GRANDVALactiveGREGORY ACHARDactiveJEAN-FRANCOIS POISSONdissolvedJEAN JACQUES PINEAUdissolvedJESSIROMSdissolvedJR CONSEILactiveJULIE ANNE DEVINEAUdissolvedJULIEN BOISSIEREactiveKristin Diane SandersactiveLITTLE MARRAKECHactive

+30 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off