DOSSIERS / MARIO LORENZO BELVEDERE
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Sole trader dossier

MARIO LORENZO BELVEDERE

FRANCE · SOLE TRADER · INCORPORATED 2020-03-01
KYBE ID: FR-889572533 · 889572533 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIO LORENZO BELVEDERE
fr_inpi
889572533
fr_inpi
active
fr_inpi
2020-03-01
fr_inpi
116 RUE DES MOINES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ASHITAdissolvedBASTIEN LAURENT MICHEL ABADIEdissolvedClara BonnetactiveCOEUR ETUDEactiveCOMORES TRANSITactiveCOPR 116 RUE DES MOINES 75017 PAactiveCORINNE GATIN-GANCEactiveCORINNE LE GROSdissolvedDEMI TOUR DE FRANCEactiveHERMES GOMAactiveINDIVISION MANENTI HEMOURactiveINDIVISION SADION DIT SONE TISSIERactiveLAURA BOUILLOTactiveLES MUTINS DE PANGEEdissolvedLOUISE MARIE JOSEPH CHARTIERactiveLouis-Marie Bernard Hung-Can-Dam LorinactiveLUCIENNE COSNARDdissolvedMARINE VALLERY-RADOTactiveMIMOSAdissolvedMONTHEIRO HENRYactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100