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Sole trader dossier

LORENZO SEPULVEDA

FRANCE · SOLE TRADER · INCORPORATED 1989-05-09
KYBE ID: FR-351158605 · 351158605 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLORENZO SEPULVEDA

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Registration351158605

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Statusdissolved

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Incorporated1989-05-09

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Dissolved1992-12-31

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Registered address17 AV DU RHONE, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

3 Vactive AGJMBactive Akhilesh Kumarsingh SIHOUactive BENOIT DEGRANDSARTdissolved COURTAGE SOUSCRIPTION PLACEMENTS ASSURANactive CPMactive DANIEL ADDEdissolved DUYGU KARATASdissolved EFEBEYdissolved EMMANUELLE SABATIERdissolved ENTENTE DES CULTURESactive ENTREPOT VENTE TEXTILEdissolved FRANCK GILOU MICHEL RIGOLTdissolved GERARD JACQUINdissolved INDIVISION CHALLAMEL-MONTAGNONactive KAMAL AKHOUYANactive KAMEL AMARACHEdissolved LE COURTAGE SAVOISIENactive L.J.D.LABORATOIRE DE PROTHESES DENTAIRESdissolved LMZdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1992-12-31Dissolved / struck off