DOSSIERS / ANNIBAL LORENZONI
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Sole trader dossier

ANNIBAL LORENZONI

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-305012783 · 305012783 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNIBAL LORENZONI
fr_inpi
305012783
fr_inpi
dissolved
fr_inpi
1999-07-01
fr_inpi
2000-05-31
fr_inpi
20129 BASTELICACCIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

214 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDESLAM KIKKIHdissolvedAGATHE (AGATHE JOSETTE) FUMAROLIdissolvedAGENCE SUPRANAactiveALAIN DODILLEdissolvedALAIN ROBERT VALLODdissolvedALBERT MARCEL CANTIERIdissolvedALD LABORATORYdissolvedANDRE DANIEL NEVEUXdissolvedANGELE ARGANTIdissolvedANGELE LIVRELLIdissolvedANGELE MARIE BENIELLIdissolvedANGE-MARIE GAMBARELLIdissolvedANGE PHILIPPE JOSEPH ANGE-PHILIPPE SAMMARCELLIdissolvedANGE SUSINIdissolvedANNE CASANOVAactiveANTOINE (ANTOINE VICTOR) LEONARDIdissolvedANTOINE AURELLE JOSEPH AURELE ROCCAdissolvedANTOINE BARAGLIOLIactiveANTOINE FOLACCIdissolvedANTOINE FRANCOIS COURBIERdissolved

+194 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off