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Sole trader dossier

JOSE LORENZO FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1976-06-01
KYBE ID: FR-423056423 · 423056423 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOSE LORENZO FERNANDEZ

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Registration423056423

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Statusactive

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Incorporated1976-06-01

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Registered address5 RUE DE L'ECHIQUIER, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALI DINLERdissolved ALI DINLERdissolved BATI PEINTdissolved CAROLINE LE MIGNOTactive EDA PRESSE EDITIONS D AVIDSONactive EMELINE BARDYdissolved FOOD THERAPYactive GITY EVE REYHANI GHADIMdissolved Hugo BOUGEANTactive HUGUES PASTUTMAZdissolved IMACOMBOdissolved JACQUES AMIACHdissolved JOSE FERNANDEZdissolved KAR'MANactive KV5 - KROMAVISION5active MAISON HUANGdissolved NATACHAdissolved [ND]dissolved [ND]active NOUVEAU JOUR PARISactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100