DOSSIERS / DOMINIQUE LORENZONI
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Sole trader dossier

DOMINIQUE LORENZONI

FRANCE · SOLE TRADER · INCORPORATED 1988-01-04
KYBE ID: FR-304183452 · 304183452 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE LORENZONI
fr_inpi
304183452
fr_inpi
dissolved
fr_inpi
1988-01-04
fr_inpi
1995-09-30
fr_inpi
QUA PALAVESE, 20137 PORTO-VECCHIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRE DUCROQUETactiveANGE MARIE FORCONIdissolvedCHRISTELLE CHRISTIANE CHAVANONdissolvedDON CLAIR FORCONIdissolvedGEORGES FAGGIANIdissolvedGEORGES HENRI MICHAUDETdissolvedGILBERT DUGAYdissolvedJACQUELINE EUGENIE PIETRIdissolvedJACQUES PAUTOTactiveJACQUES PIERRE JEAN DE-ROCCA-SERRAdissolvedJEAN BAPTISTE BERTOCCHIactiveJEAN CLAUDE CROTTETdissolvedJOSEPH SEKEdissolvedKLAUS DAMMdissolvedKLAUS DAMMdissolvedLA MONELIEREdissolvedLAURA FORCONIactiveLEA MARIAdissolvedLEFEBVRE L ET CIE LOTISSEMENTdissolvedLES KANGOUROUS VOLANTSactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off