DOSSIERS / GIUSEPPE DI LORENZO
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Sole trader dossier

GIUSEPPE DI LORENZO

FRANCE · SOLE TRADER · INCORPORATED 2017-02-18
KYBE ID: FR-840977565 · 840977565 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GIUSEPPE DI LORENZO
fr_inpi
840977565
fr_inpi
active
fr_inpi
2017-02-18
fr_inpi
110 RUE DE MONTREUIL, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN FAUCHERdissolvedANAIS MANDINdissolvedARTHUR CASSIO MUSICactiveAXUM2activeBSLdissolvedCLEMENCE SAURETdissolvedCREERDOCactiveDANIELLE THOMANNdissolvedENTREPRISE LEMBLE SARLdissolvedFABRICE FREDERIC LEMELLEdissolvedFRANSISCO JAVIER RESTREPO CASTANOdissolvedGabriel SiratactiveIBRAHIM CELIKactiveINDIVISION SOULIE ET GERYLactiveINTERMEDES CONSEILSactiveINTITUT CACHEROUT FCactiveJEAN-LUC ANDRE ROBERTactiveLILIANE HAMMARdissolvedLOUISE CAUDRONactiveMARTA HELENA RODRIGUES NUNESactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100