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Sole trader dossier

LORENZO TAIUTI

FRANCE · SOLE TRADER · INCORPORATED 2007-05-29
KYBE ID: FR-498718550 · 498718550 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLORENZO TAIUTI

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Registration498718550

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Statusactive

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Incorporated2007-05-29

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Registered address3 RUE DE LA COSSONNERIE, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AS INVESTdissolved AURELIE LAGOUTTEdissolved BDJMdissolved CHRISTOPHE MOMBETactive CLARA HEURTEUXdissolved JULIE CAROLINE LE VAILLANT DE FOLLEVILLEdissolved Leonart Heurteuxactive LTDactive MARIO VITOFRANCESCOdissolved MARY-CLAIRE KINGactive Maxime Daniel Jean Dauphinotactive MME ET MR MEMLOUK MALIK ET CHRISTINEactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100