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Sole trader dossier

ALEXIS LORENZO PINTO

FRANCE · SOLE TRADER · INCORPORATED 2015-08-10
KYBE ID: FR-812897122 · 812897122 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXIS LORENZO PINTO

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Registration812897122

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Statusactive

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Incorporated2015-08-10

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Registered address71 RUE FRANCIS DE PRESSENSE, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ACADNATactive ALINEdissolved ARTES MEUMdissolved ASSOCIATION CERF VERTactive BRIKATdissolved CEYHAN PATISSERIEactive CLASSWEARactive CLAUDE KORCHIAactive COMPAGNIE DU BOUC EMISSAIREactive CORE USdissolved CYBERSASdissolved DARKFOODdissolved DIGITAL OURS LABactive Florent Patrick Marcel CIGOLOTTIactive HOSTMYSERVERSdissolved HTM COIFFUREdissolved IR Ldissolved KARINE TRUPELactive KHAOULA SGHIOUARactive LE COMPTOIR DES SOCIETESdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100