DOSSIERS / DIANE CHRISTIANE RÉGINE LORENZINI
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Sole trader dossier

Diane Christiane Régine LORENZINI

FRANCE · SOLE TRADER · INCORPORATED 2024-12-16
KYBE ID: FR-445304868 · 445304868 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Diane Christiane Régine LORENZINI
fr_inpi
445304868
fr_inpi
active
fr_inpi
2024-12-16
fr_inpi
3 Rue Jules Guesde, 91130 Ris-Orangis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

723 total

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

1 2 3 CHALLENGEdissolved2M RENTdissolved2 SRIdissolved3NERGIEactive4M COURTAGEdissolvedA2GBdissolvedA2K FORMATIONdissolvedA2L TRANSPORTSactiveA2R BATdissolvedAAA LUXURY GLOBAL SERVICEETdissolvedAA FOX RENOVdissolvedABBY FORMATIONdissolvedABCD CONSEILdissolvedABC EVENTSdissolvedABDELSALAM ABDESSALAM LAFJARdissolvedABDELSLEM SOLTANIdissolvedABDERRAHIM ABICHOUactiveABD SOLUTIONSactiveABG MOTORdissolvedAB TAXIactive

+703 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 723 companies — letterbox / formation-agent

Risk journey — why 22?

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