DOSSIERS / LORENZO HENDRICK WILLIAM DONIZETTI
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Sole trader dossier

LORENZO HENDRICK WILLIAM DONIZETTI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-27
KYBE ID: FR-881039572 · 881039572 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LORENZO HENDRICK WILLIAM DONIZETTI
fr_inpi
881039572
fr_inpi
active
fr_inpi
2020-01-27
fr_inpi
118 RTE DE NARBONNE, 31400 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
Adam Ben MerzoukactiveAdel MADI BACARactiveATIKA OMERANIdissolvedBASHAR SAFARdissolvedBASSIROU TALLactiveCaroline FERREIRA DOS SANTOSdissolvedChristina Salamati MADI ATTOUMANIactiveDOMYactiveEMMA MARTINdissolvedFATOU DIEYE CISSEdissolvedFOSSOUNG LEONITA OMEGA ATONIEactiveGARRY TEPAHAUAITAIPARIdissolvedGUY BERTRANDdissolvedIMANE ELMOUADANactiveINES BENAMERactiveIvan Rick Eyamo ZoaactiveKAIR AMIDOUdissolvedLison LECOMTEactiveLUCAS COSTAactiveMAMA GUEYEdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100