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Sole trader dossier

LORENZO MIGUEL LARBI

FRANCE · SOLE TRADER · INCORPORATED 2018-05-02
KYBE ID: FR-839565124 · 839565124 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLORENZO MIGUEL LARBI

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Registration839565124

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Statusdissolved

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Incorporated2018-05-02

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Registered address12 RUE DU GENERAL PERSHING, 78000 VERSAILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANNICK PAILLARDdissolved ARABUSTA CAFE EDITIONSdissolved ARTUR LUIS CARMO MARCELINOdissolved BENJAMIN HOFFELEactive BERNARD MALY-QUEVIQUEdissolved BHC INSIGHTSdissolved CIDALIA MONGADOdissolved CLEANOVIAactive COFFEE FOR MOREactive COPR DU 12 RUE DU GENERAL PERSHING 78 VERSAILLES REP PARactive DOMINIQUE ANDREE GAILLARDdissolved EMMANUEL BRUNELdissolved EURL CHRISTIAN'Sdissolved FILIPE PINTO DE BARROSdissolved FRANCE DEMEURE CONSTRUCTIONdissolved FULGURANCE MEDIAS REGIEdissolved GRAINS ET FEUILLESactive HINATA VERSAILLES CLASSE DE JAPONAISactive LAETITIA BETTY PIERRARDdissolved MANUREVAdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100