DOSSIERS / LORENZO TOMASSI
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Sole trader dossier

LORENZO TOMASSI

FRANCE · SOLE TRADER · INCORPORATED 2003-03-28
KYBE ID: FR-332140284 · 332140284 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LORENZO TOMASSI
fr_inpi
332140284
fr_inpi
dissolved
fr_inpi
2003-03-28
fr_inpi
455 PRO DES ANGLAIS, NICE PREMIER A, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AJYCIA PLOMBIERdissolvedAMINE FODILactiveARCA 06dissolvedARCHIMMOdissolvedARENAS MARKETINGdissolvedAVICORIdissolvedAZUR PARKING SARLdissolvedBAIE DES ANGESactiveBATIMENT DU SUD ESTdissolvedBEST CARSdissolvedB TO C ADVICE FRANCE MONACOdissolvedCAP 400dissolvedCHARGERENT EUROPE SASdissolvedCHOUAIB ZORGUIdissolvedCO CONCEPT DESIGNdissolvedCOMABATdissolvedDAVID ALONSOdissolvedDELTATEXactiveDRIVER BY LKactiveEURO TAX REFUNDdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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