DOSSIERS / ANNA LORENZI
← SearchExport PDF
Sole trader dossier

ANNA LORENZI

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-783051493 · 783051493 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNA LORENZI
fr_inpi
783051493
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
LES PLAINES, 83320 CARQUEIRANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMOUR JAINEdissolvedANDRE EMILE ABEILLEdissolvedANDRE FERNAND BASTAIdissolvedANNIE CLOSSETdissolvedBERNARD VANDENABEELEdissolvedCHANTIER NAVAL DE PROVENCEactiveDANIEL MARIUS LOUIS VERDINOdissolvedD MdissolvedDOMENICO CARLINOdissolvedDOMINIQUE CARLINOactiveFRANCIS JAINEdissolvedGEORGES LANGdissolvedGILBERT EMILE BOIZARDdissolvedGROUPEMENT FONCIER AGRICOLE DES 4 MONTGOLFIERdissolvedHUBERT CAMOINdissolvedJEAN BERTINdissolvedJEAN PIERRE CAMUTdissolvedJOSEPH GAUTIERdissolvedL UNIVERS VERTdissolvedMADELEINE MEGEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100