DOSSIERS / LORENZA MIN
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Sole trader dossier

LORENZA MIN

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-478577513 · 478577513 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LORENZA MIN
fr_inpi
478577513
fr_inpi
dissolved
fr_inpi
2004-01-01
fr_inpi
2019-12-31
fr_inpi
12 RUE DES SAINTS-PERES, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABRAHAM & WOLFF GALERIE ET CONCIERGERIE DES ARTSdissolvedASS JUNIOR CONSEIL A L EXPLOITATION JCEactiveASS SEL DE TETEactiveBasile DelmasdissolvedCASADIUdissolvedCLAUDE DUCHANGEdissolvedDOMINIQUE DUCHANGEdissolvedGOSEBactiveINSTITUT ETUDE ECONOMIE COMMERCE INTERNAactiveJEAN, MAURICE WANECQactiveJEAN PIERRE OLLIVIERdissolvedJW MANAGEMENTdissolvedLA TETE DANS LES ETOILESactive[ND]dissolvedROGER DUCHANGEactiveSCI MES GDS PARENTS ST PERESdissolvedSCI MICHEL ET NOHA GEAHCHANdissolvedSCI MIRAactiveSCI SAINTS-PERESdissolvedSUZANNE EDZARDdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off