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Sole trader dossier

ANTOINE MARCEL LOMBARDI

FRANCE · SOLE TRADER
KYBE ID: FR-972705578 · 972705578 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANTOINE MARCEL LOMBARDI

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Registration972705578

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Statusdissolved

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Dissolved1993-12-31

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Registered addressGOLFE DE LAVA, 20167 APPIETTO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALINE ANGELIQUE SYLVIE LE NYdissolved ANGE PIERRE BONARDIdissolved AUREL MANCINIdissolved CARINE AUFFRETdissolved CHRISTOPHE GIOVANNONIactive CLUB LE SQUALE PLONGEEdissolved FANNY GIORGETTIdissolved GOLFE DE LAVA DISTRIBUTION GLADISactive JEAN ANTOINE GIAGUdissolved JEAN FREDERIC PELLEGRINdissolved JEAN MARIE MANCINIdissolved JEANNE PIETRIdissolved LILIANE TRAVERSOdissolved MARIE ROSE AUFFRETdissolved MARION PASCALE IRENE BERTOMEUdissolved MILLE SERVICESdissolved MIMOUN BOUAZZAdissolved [ND]dissolved NICOLE LE NYdissolved PHILIPPE ROBERT BAUDONCOURTdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals

+8

Insolvency proceedings

+6

Clustered address

Composite risk score14/100

Insolvency timeline

2 events

1993-12-31Dissolved / struck off

2023-11-27Jugement de clôture pour extinction du passif