DOSSIERS / DANIELLE LORZ
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Sole trader dossier

DANIELLE LORZ

FRANCE · SOLE TRADER · INCORPORATED 1983-04-30
KYBE ID: FR-327099727 · 327099727 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE LORZ
fr_inpi
327099727
fr_inpi
dissolved
fr_inpi
1983-04-30
fr_inpi
1985-06-20
fr_inpi
15 RUE ALBERTI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

AGENCE ALBERTIdissolvedAGENCE ALBERTIactiveAGENCE MAGNUMdissolvedALAIN SCOTTO DI CESAREdissolvedBERTIL JEAN RENE BASSIEdissolvedCALIENTEdissolvedCANDIDO DOMINIQUE DESHAYESdissolvedCENTRE D'IMAGERIE MEDICALE NICE EUROPEdissolvedCERIdissolvedCIE GLE LOCATION DE COMPTEURSdissolvedCIM NICE EUROPE 2009dissolvedCOLOMASdissolvedCONCEPTIONS ESPACES COMMERCIAUXdissolvedCOURS DES OLIVIERS ELMAactiveCREATION PLUSdissolvedCREHATINGdissolvedCTIM SOLA 27activeDANIELLE HENRIETTE BENSAdissolvedDANIEL PAITREdissolvedDEBUSSYdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off