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Sole trader dossier

CATHERINE LORENZI

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-310407721 · 310407721 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCATHERINE LORENZI

fr_inpi

Registration310407721

fr_inpi

Statusdissolved

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Incorporated1977-12-25

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Dissolved1992-03-30

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Registered addressQUA MONTESORO, 20200 BASTIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AFOP ASSOC FORMATION PERMANENTdissolved AGNES MICHELE ROSSIdissolved AMICALE ECOLE PRIMAIRE CENTRE AEREactive ARDENTEactive ASSOCIATION BOXING CLUB CAP CORSEactive ASSOCIATION DES TRAVAILLEURS BURKINABE EN CORSEactive ASSO DEP MONITEURS SECOURISME HTE CORSEactive BERNADETTE VILLARASAdissolved BERNARD LANOTTEdissolved CAMILLE FRULLANIactive CELEMARactive CFPPA CENT FORM PROF PROM AGRIdissolved CHRISTINE CHIZELLEdissolved COLLEGE NATIONALISE MONTESOROdissolved CORINdissolved DEFENSE ET PROTECTION DE LA SELLE CORSEactive DOPU A SCOLAdissolved ERIC FABIANIdissolved FATIHA LAMZABEDdissolved FEMMES SOLIDAIRESactive

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1992-03-30Dissolved / struck off