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Sole trader dossier

DIEGO LORENZO

FRANCE · SOLE TRADER
KYBE ID: FR-006641815 · 006641815 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIEGO LORENZO

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Registration006641815

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Statusdissolved

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Dissolved1900-01-01

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Registered address04800 GREOUX-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ARMAND ESTEVESdissolved ASSOCIATION SORS TON CLOWNdissolved ASSOC SYND AUTOR CANAL PONTOISdissolved CHRISTIAN GRARDdissolved CLAUDE CHERBOURGdissolved COMITE OFFICIEL DES FETESactive COPROPRIETE BELLE VISTEactive COPROPRIETE LE GRISELISactive DANIELE MARYSE ROUSTANdissolved DESIRE BERENGUIERdissolved EMILE ARTHUR AIGERdissolved EMILE ERNEST SAILLESdissolved EUGENE POURRIEREdissolved FOYER RURAL BUVETTEdissolved FRANCIS MENUTactive GABRIEL MAZZOLENIdissolved GERARD ANDRE RICHAUDdissolved GERMAINE JOSEPHINE ANTONIA VIOLLETdissolved GHISLAINE DENISdissolved HENRI CLAUDE AUDANdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off