DOSSIERS / DIEGO LORENZETTI
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Sole trader dossier

DIEGO LORENZETTI

FRANCE · SOLE TRADER · INCORPORATED 2006-07-03
KYBE ID: FR-490924586 · 490924586 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIEGO LORENZETTI
fr_inpi
490924586
fr_inpi
active
fr_inpi
2006-07-03
fr_inpi
371 RUE des Pyrénées, 75020 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTOINETTE RAUDZUELdissolvedANTOINETTE SEMIRAMOTHdissolvedBATIA ARMELLE MARIE BERTHOdissolvedBERTRAND FOLMARDactiveBRUNO MARTINEZdissolvedBUR&COMdissolvedCAPUCINE MARIE CAROLINE DE LEOTARDdissolvedCHRISTIANE MARIE BAJULETdissolvedCOLETTE GALLIOTdissolvedEST-OUEST 371activeGABRIEL FABRISdissolvedGENEVIEVE CLASTRESactiveGUILLAUME LEBLONDactiveGUY FIZAINEdissolvedJOAN LE BIHANactiveLAURE BERGERONactiveLAZERTYUIOPdissolvedLOUISE TUYET HOA AGATHE MYRTILLE GUILBERTactiveLUCAS DENISdissolvedMARTINEZdissolved

+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