DOSSIERS / LORENZO GARCIA
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Sole trader dossier

LORENZO GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-788223261 · 788223261 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LORENZO GARCIA
fr_inpi
788223261
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
44 RUE RAMEY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGNES MARICHYactiveALAIN EMILE IGOR AOUDAIdissolvedALBERT REYNAUDactiveANNE-LAURE ABBATTISTAdissolvedASSOCIATION LES ROIS DES GOUTSactiveAUDE GARBOUAdissolvedBadr EL HACHIMIactiveBENOIT ROUQUETdissolvedBONVALLOT CONSULTINGdissolvedCHRISTIAN CANTINdissolvedCONSTANCE MARIE LOUBINOUXdissolvedDANIEL ROBERT RENE GILLARDactiveDAVID MARCIANOactiveFRANCK THIERRY MUONdissolvedHADRIEN TOUCHONactiveINDIVISION GALLAIS TORQUEAUactiveJANdissolvedKevin PenalvaactiveLE TJactiveL & L EPICERIEactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100