DOSSIERS / LORENZO CARMELLO GAMBINO
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Sole trader dossier

LORENZO CARMELLO GAMBINO

FRANCE · SOLE TRADER · INCORPORATED 2024-03-15
KYBE ID: FR-840252746 · 840252746 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LORENZO CARMELLO GAMBINO
fr_inpi
840252746
fr_inpi
active
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2024-03-15
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1 RUE HENRI HUSSON, 78320 Le Mesnil-Saint-Denis
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMICALE DES ANCIENS COMBATTANTS ET VICTIMES DE GUERRE DU MESNIL SAINT DENISactiveAQUATIC SPORTactiveASA HENRIVILLEdissolvedASSOCIATION DES AMIS DU CHATEAU DU MESNIL SAINT DENISactiveASSOCIATION DES NOES POUR LA PECHE ET LA PROTECTION DU MILIEU AQUATIQUEactiveASSOCIATION FONCIERE REMEMBREMENTactiveASSOCIATION MUSICAL DU MESNIL ST DENISdissolvedASS SYNDICALE LIBRE RES CHATEAU ZONE ESTactiveASS SYND LIBRE RES LES JARDINS DU MESNILactiveBRIDGE CLUB DU MESNIL SAINT DENISactiveCAISSE DES ECOLESactiveCOMMUNE DE MESNIL ST DENISactiveCTRE LOISIR GARDERIE LE MESNIL-ST-DENISdissolvedFouad CHIKHactiveJING-COactiveMARTINE SALONdissolved[ND]activeON BOUGE AU MESNILactiveSIVOM DE LA REGION DU MESNIL-SAINT-DENISactiveSPORTS PARIS OUEST (SPO)active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100