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Sole trader dossier

LORENZO BOLLA

FRANCE · SOLE TRADER · INCORPORATED 1994-02-01
KYBE ID: FR-394760805 · 394760805 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLORENZO BOLLA

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Registration394760805

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Statusdissolved

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Incorporated1994-02-01

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Dissolved1995-06-26

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Registered addressAV DE LA PLAGE, 06190 ROQUEBRUNE-CAP-MARTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALAIN ESCACHdissolved CHRISTIAN CHAILLOTdissolved CHRISTIANE PISONIdissolved CLAUDE GOTTINIAUXdissolved COLETTE BELMONTdissolved DAMIR TOKICdissolved DANIEL HIRGORONdissolved DOMINIQUE ROBERTdissolved EDDY BARBANCONactive EPSE MARCAUD LEONORA QUARGNOLOdissolved FERNAND PROKOPactive FRANCINE DUBREUILdissolved FRANCIS BOUGAULTdissolved FRANCOIS ETIENNE VALENTINIdissolved FRANCOIS GAULIARDdissolved FREDERIC LEJARSdissolved GABRIEL DUBOISdissolved GERARD CROZYdissolved GILBERT BLOSSIERdissolved GILBERT FOUCARTdissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1995-06-26Dissolved / struck off