KYBE — See who's really behind any company

Sole trader dossier

LORENZO DELFINI

FRANCE · SOLE TRADER · INCORPORATED 2015-01-28
KYBE ID: FR-809584345 · 809584345 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLORENZO DELFINI

fr_inpi

Registration809584345

fr_inpi

Statusactive

fr_inpi

Incorporated2015-01-28

fr_inpi

Registered address11 RUE Auguste Laurent, 75011 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMBROISE ERNEST NONCENTdissolved ASSOCIATION PHOEBEdissolved BAPTISTE FERRIEdissolved BRIGITTE MARIE-LOUISE BUVOTdissolved BRUN ALBRESPY GENEVactive DALIdissolved FABRIQUE 157 (FAB157)active FRANFALactive GASPARD GRYdissolved GREGORY KRIKOR PANOSYANactive HALIM CARAactive HELOISE DEVORETactive JESSICA BOISNICHEdissolved LD BEAUTE RELAXactive MAactive [ND]active PIERRE FRICOUdissolved PLAYMAKER C&Idissolved THIBAUT HAMONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100