DOSSIERS / JOSE LORENZO
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Sole trader dossier

JOSE LORENZO

FRANCE · SOLE TRADER · INCORPORATED 2002-04-01
KYBE ID: FR-441650710 · 441650710 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE LORENZO
fr_inpi
441650710
fr_inpi
dissolved
fr_inpi
2002-04-01
fr_inpi
2021-04-14
fr_inpi
46 RUE DE LA REPUBLIQUE, 83340 LE LUC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALK GARDIENNAGE SARLdissolvedAZUR JARDINdissolvedAZUR TP & BATIMENTS SARLdissolvedCHAUFFAGE PLOMBERIE DEMARCO SARLdissolvedCP PEINTURE SARLdissolvedENTREPRISE D.J. MULTISERVICES SASUactiveGIE CONSEILS PACAdissolvedJACQUES NAPOLITANOdissolvedL.N.M. ESTHETIQUE SARLdissolvedL'OURS JAUNE GESTION SCIdissolvedLUNA SCEAdissolvedMICAELLE MARTINdissolvedMICHEL RAYMOND GOURMETdissolvedMYANSO SARLactivePATRICK GESTION SCIactiveRICHARD MORETTIdissolvedSARL JEAN JACQUESdissolvedTAHALIdissolvedTOP SERVICEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-08

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off