DOSSIERS / LORENZO GIANNINI
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Sole trader dossier

LORENZO GIANNINI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-13
KYBE ID: FR-893792291 · 893792291 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LORENZO GIANNINI
fr_inpi
893792291
fr_inpi
dissolved
fr_inpi
2021-01-13
fr_inpi
2023-12-31
fr_inpi
14 AV DES VOSGES, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Abderrahmane Ali Noufel ATOUIactiveadam bouzianeactiveALEXANDRE NACHBAUERdissolvedARNAUD GOEPPERdissolvedARNAUD GRANALdissolvedASS DRS RABET SCHRUOFFENEGER JOURLAITdissolvedAZERRAD JdissolvedBETTY HEILIGENSTEINdissolvedBIOASSOCIESdissolvedESTELLE BRUYELLEdissolvedFALCINELLAdissolvedFONCIERE BENAMRANactiveFRANCOIS MORITZdissolvedGUY RABETdissolvedJEAN NOEL MERLINGdissolvedJIN COUTUREactiveKEL-IMMOdissolvedLA BROQUEdissolvedMARCEL DARGEGENdissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off