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Sole trader dossier

CELINE ANNE LORENZI

FRANCE · SOLE TRADER · INCORPORATED 2015-03-19
KYBE ID: FR-809686611 · 809686611 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELINE ANNE LORENZI

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Registration809686611

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Statusactive

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Incorporated2015-03-19

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Registered address31 RUE DES GLYCINES, 69500 BRON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

A2 CABINET INFIRMIERdissolved ABDELKADER BENABDALLAHdissolved ALEXANDRU LOHANdissolved CORENTIN DANIEL ROBERT FLEAUactive ELUDDdissolved ESTERA ELENA CONSTANTINdissolved FLAVIE GISELE IBOKOactive GERALDINE SABYdissolved HAN SIOCdissolved ITECO EXPRESSdissolved JEAN-PHILIPPE OLIVIER LACHAUXactive Jessica CHARVIERactive JOANA JOAQUIM NUNESdissolved JOSE MANUEL RELVAS GABRIELdissolved JULIETTE FARZANEH SAMIMIactive KSIS20dissolved KSIS24active [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100