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Sole trader dossier

JEAN PIERRE JEANPIERRE LORENZI

FRANCE · SOLE TRADER · INCORPORATED 2011-11-09
KYBE ID: FR-488762246 · 488762246 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN PIERRE JEANPIERRE LORENZI

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Registration488762246

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Statusdissolved

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Incorporated2011-11-09

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Registered address5 AV EDOUARD VII, C/O LES OUTILS DE LA COMMUNICATION, 06500 MENTON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ANTONIO CARITANOactive BOSSES CARS SYSTEMEdissolved CAMOBATdissolved CARPENTIERI SASdissolved COSTIN ROBERT CURCAdissolved DANILA GHERARDI GHERARDI DANILAactive DIGIS CONSTRUCTIONdissolved EDIL PNdissolved EDUARD SULAdissolved ENTREPRISES ELECTRIC ENGINEERINGdissolved EOLYS TECHNOLOGYdissolved EZIO SCIORATOdissolved FILIPPO BUGIADAdissolved GERARD ALIN GRIGORASdissolved GIANNI STEFANINIdissolved GIMASA CONSTRUCTIONdissolved GIOVANNI ZOCCALIdissolved HH&Cactive IGLI SULAdissolved KALI - DALLEdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100