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Sole trader dossier

CARLOS RAUL LOURENCO

FRANCE · SOLE TRADER · INCORPORATED 2018-03-26
KYBE ID: FR-838433621 · 838433621 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCARLOS RAUL LOURENCO

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Registration838433621

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Statusdissolved

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Incorporated2018-03-26

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Registered address38 AV GENERAL EISENHOWER, 69005 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

4TH FLOORactive ALEX RACHEZdissolved ANDREA ALBERTO CASTELLACCIactive ANGELE MAZURIERdissolved AURORE ZARAGOZAdissolved BENJAMIN COHENdissolved GENEVIEVE HEDIARDdissolved JEAN PAUL BALSOLLIERdissolved KARIM MEMMIdissolved LIONEL BRUNactive louis fraioliactive MAGALIE MICHEE COSPOLITEactive MAIDINE ILLAN DELPLANdissolved NADJIB MENDESdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active OXO PEINTUREdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100