DOSSIERS / ARIANE LOMBARDO
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Sole trader dossier

ARIANE LOMBARDO

FRANCE · SOLE TRADER · INCORPORATED 2022-10-05
KYBE ID: FR-919955252 · 919955252 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARIANE LOMBARDO
fr_inpi
919955252
fr_inpi
active
fr_inpi
2022-10-05
fr_inpi
4 ALL DES ANEMONES, 74950 SCIONZIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CARRE DE LA MADELEINEdissolvedCHALETS D'AURELIAdissolvedCHALTENdissolvedCLOS DU VIGNOBLEdissolvedCOEUR AMANCYdissolvedGREEN HORIZONdissolvedHAMEAU DU BARGYdissolvedHAMEAU DU PRALETdissolvedIMMOPROdissolvedJARDINS DU BREVONdissolvedLE COTEAUdissolvedLES CHALETS DU LAYdissolvedLES VERGERS DE BLANSINdissolvedLOGEVAdissolvedMARCORY AMENAGEMENTdissolvedMARCORY IMMOBILIERdissolvedMARCORY MONTAGNEdissolvedMARCORY PROMOTIONdissolvedPURE EVIDENCEdissolvedSCI ARPENAZdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100