DOSSIERS / LISA LOMBARDO
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Sole trader dossier

LISA LOMBARDO

FRANCE · SOLE TRADER · INCORPORATED 2022-05-29
KYBE ID: FR-913862512 · 913862512 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LISA LOMBARDO
fr_inpi
913862512
fr_inpi
dissolved
fr_inpi
2022-05-29
fr_inpi
2022-11-07
fr_inpi
279 RUE DE VAUGIRARD, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AKRAM ALMALAHIactiveANDRE LEWCZAKdissolvedAXENTISactiveBAPTISTE JUNGdissolvedCLAUDE MARCEL BEATRIXdissolvedCLOTHILDE MODOUXactiveCOPR 279 RUE DE VAUGIRARD 75015 PARISactiveDOMINIQUE CAUQUELINdissolvedELISABETH MARZIEH YAZDANIdissolvedEMMANNUELLE CLAIRE LECERFactiveFABIEN ALLEEactiveGABRIELE CARZANIGAdissolvedIBNATTYAdissolvedJULIEN PLUCHARTactiveLAURE VILLEY DESMESERETSactiveMETHODOLOGICA GOVERNANCE UNIVERSITYdissolved[ND]activePANTERAdissolvedVICTOIRE SARAH SIMA TAHERIdissolvedVictor PHILIPPE ALAIN Rozandactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 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