DOSSIERS / LORENZO FORCINITI
← SearchExport PDF
Sole trader dossier

LORENZO FORCINITI

FRANCE · SOLE TRADER · INCORPORATED 2010-11-25
KYBE ID: FR-528663677 · 528663677 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LORENZO FORCINITI
fr_inpi
528663677
fr_inpi
dissolved
fr_inpi
2010-11-25
fr_inpi
2013-01-15
fr_inpi
AV DE LA TIMONE, 13010 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMAN LUCIENNE BROTdissolvedANTOINE PAPAROdissolvedBASILE PALTOOGLOUdissolvedBERNARD GHANASSIAdissolvedCOLETTE BONNETdissolvedC VERNIAdissolvedJACQUES FELIX MARCEL FAUREdissolvedJACQUES ROGER DARNONdissolvedJEAN PETTINOTTIdissolvedJEAN PISAPIAdissolvedJihene Ben younesactiveJOSEPH ARGUELdissolvedJULIEN LANZONEdissolvedMARCEL MARIANIdissolvedMARGUERITE DAOdissolvedMARIE CLAUDE VAILLANTdissolvedMARIE ETIENNEdissolvedMAURICE MICHELONdissolved[ND]dissolvedODETTE MORGANTIdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off