DOSSIERS / AURELIEN JACQUES CHRISTIAN LORENZI
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Sole trader dossier

AURELIEN JACQUES CHRISTIAN LORENZI

FRANCE · SOLE TRADER · INCORPORATED 2015-10-28
KYBE ID: FR-814754768 · 814754768 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIEN JACQUES CHRISTIAN LORENZI
fr_inpi
814754768
fr_inpi
active
fr_inpi
2015-10-28
fr_inpi
45 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABM SA-ACTIFS BANCAIRESdissolvedADRIEN CHARLEMAGNEdissolvedADRIEN PAUL GIRAUDactiveAGNES CLOARECdissolvedAIJA LEJNIECEactiveALEXANDER BENEDETTIactiveAlexandra RODRIGUESactiveALEXANDRE BALATactiveALIN NICOLAE IVASCUdissolvedAllan HERLENactiveAMICALE ENTRAIDE SOCIALE BFCEactiveANNE-CHARLOTTE VERNAYdissolvedARMAND STEPHANE MARIE ADELF LEVIVIERactiveASS ACL NBPactiveBLAISE OLYMPIOactiveBRUNA EDUARDA NEIVA CARDANTEactiveCECILE MARIE MADELEINE MARIOTTIactiveCHARLOTTE HAMAIDEactiveCHARLOTTE SOPHIE CELINE GUERINactiveCLAIRE MAHIEUdissolved

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100