DOSSIERS / DENIS LOMBARDI
← SearchExport PDF
Sole trader dossier

DENIS LOMBARDI

FRANCE · SOLE TRADER · INCORPORATED 2021-09-05
KYBE ID: FR-902925866 · 902925866 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIS LOMBARDI
fr_inpi
902925866
fr_inpi
dissolved
fr_inpi
2021-09-05
fr_inpi
2022-06-14
fr_inpi
2 PL DES TILLEULS, 94470 BOISSY-SAINT-LEGER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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