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Sole trader dossier

LORENZO VELARDI

FRANCE · SOLE TRADER · INCORPORATED 1999-08-20
KYBE ID: FR-424045466 · 424045466 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLORENZO VELARDI

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Registration424045466

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Statusdissolved

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Incorporated1999-08-20

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Registered address16 RUE SAINTE-HELENE, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

4 GRAND RUEdissolved ABOLGHASSEM SHARIATIEdissolved AMERESTdissolved AU BON VIVANTactive AVANTAGEdissolved CAFE DES SPORTSdissolved CATHERINE BEIGERdissolved CORINNE ELIZABETH CHOLODNICKIdissolved C VACHERESSEdissolved DAVANCEactive ERQUYdissolved FLEIG KAPPSactive GAP SARLdissolved JOSYANE CORNUdissolved LA MARTINEdissolved LANCHAROdissolved LE BUEREHOFdissolved LILLEactive [ND]active [ND]active

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100