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Sole trader dossier

MARIE-ANNICK LENZI

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-800052664 · 800052664 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE-ANNICK LENZI

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Registration800052664

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Statusactive

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Incorporated2013-01-01

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Registered address27 BD GABRIEL GUIST'HAU, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ACERdissolved ANDRE FAVEdissolved BERIMBAOdissolved BERNARD COUTONdissolved BRAS FRERES INVESTISSEMENTSdissolved CABINET LIBERTdissolved EMMA PREVOSTactive ERIC EVRARDactive IMMOBILIA NANTESdissolved JACQUES BONNEactive JEAN PAUL MARIE VOLLETactive LEON FELIX GASTON EMILE CLERGEAUdissolved MADEXCHANGEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active PYRAMIDE PATRIMOINEactive SARL GUILPAPdissolved SCI 4 Aactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100