DOSSIERS / ROBERTO LANNI
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Sole trader dossier

ROBERTO LANNI

FRANCE · SOLE TRADER · INCORPORATED 2001-04-11
KYBE ID: FR-437577372 · 437577372 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ROBERTO LANNI
fr_inpi
437577372
fr_inpi
dissolved
fr_inpi
2001-04-11
fr_inpi
145 AV CHARLES ROUXEL, 77340 PONTAULT-COMBAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

265 total

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

4.C.4dissolvedA A ECO BATdissolvedABDELMAJID FRIGUIdissolvedAB TRANSPORTS EXPRESSdissolvedA.C.F.dissolvedACMT MENUISERIEdissolvedAD 77dissolvedADELINO SALGADO PEREIRA LAVADORESdissolvedADOZINDO SOARES RODRIGUESdissolvedADRIEN PETITdissolvedADSFactiveADT BATdissolvedAGENCE HK PUBdissolvedAGENCEMENT 77dissolvedAGOSTINO RIBEIRO PINTOdissolvedA.J.PdissolvedALEXANDRE MAGALHAES GIGANTEdissolvedALLIANCE BATIMENTdissolvedALVARINO FURTADO DE PINAdissolvedAMGOdissolved

+245 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 265 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100