DOSSIERS / FRANCIS LORENZETTI
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Sole trader dossier

FRANCIS LORENZETTI

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-432795094 · 432795094 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCIS LORENZETTI
fr_inpi
432795094
fr_inpi
dissolved
fr_inpi
1999-01-01
fr_inpi
2002-12-31
fr_inpi
PIAU ENGALY, 65170 ARAGNOUET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGATHE DELARUEactiveANDRE HENRI LINLAUDdissolvedANNIE ROUAULTdissolvedBERNARD BLATTEAUdissolvedCHANTAL POLIdissolvedCHRISTIAN DAURIACdissolvedCHRISTIAN DUFAU DE LAMOTHEdissolvedCLAUDE TACONNETdissolvedCOPROPRIETE MOUDANG 2activeECOLE DE SKI SNOW FUN PIAU ENGALYactiveGARBISON-LERBEY SDFdissolvedGEORGES DAVID-MOUGELactiveGUY HENRI JACQUES FOUETdissolvedGUY MOULIEactiveINDIVISION BOURDIN PAPINdissolvedJEAN CLAUDE DAUGEYdissolvedJEAN CLAUDE FOURNETdissolvedJEAN LOUIS PLESSISdissolvedJEROME JEAN-LOUIS VALENCIANdissolvedJOEL ROULEAUactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off