KYBE — See who's really behind any company

Sole trader dossier

CARMEN MARIE PAULE LORENZI

FRANCE · SOLE TRADER · INCORPORATED 1990-07-02
KYBE ID: FR-378546865 · 378546865 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARMEN MARIE PAULE LORENZI

fr_inpi

Registration378546865

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-07-02

fr_inpi

Dissolved1992-03-31

fr_inpi

Registered address12 RUE SOMMEILLER, 74000 ANNECY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BRIAN GASTOUDdissolved COPR RUE SOMMEILLERactive ETABLISSEMENTS BARTHELEMYdissolved EURL CONCEPT 74dissolved FERNAND HENRI JARDINdissolved FLORIAN FAUCONNETactive JEAN PHILIPPE MARC JEAN-PHILIPPE MAUNIERdissolved LA P'TITE NANAdissolved LES STRAPONTINSactive LIPAREdissolved LUC BARBINdissolved Margaux LAUZEactive NADIA SAVELdissolved [ND]active [ND]dissolved [ND]active ORGANDI HOMEdissolved OXALYSdissolved PALAIS PERSANactive POURQUOI PASdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-03-31Dissolved / struck off