DOSSIERS / ALEXANDRE LORENTZIADIS
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Sole trader dossier

ALEXANDRE LORENTZIADIS

FRANCE · SOLE TRADER · INCORPORATED 2021-06-21
KYBE ID: FR-900692039 · 900692039 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE LORENTZIADIS
fr_inpi
900692039
fr_inpi
active
fr_inpi
2021-06-21
fr_inpi
99 AV DU GENERAL LECLERC, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABA MARKETdissolvedAD HOC DEVELOPPEMENT PARTENAIREdissolvedA E +dissolvedAGENCE MACactiveALAIN FAUdissolvedAlexandre David HakimianactiveALFRED SETTBONdissolvedALICE CLAIRE MARIE MOULINdissolvedAMAR AISSIdissolvedANDRE SUISSAdissolvedANNE MARTYdissolvedARMERALdissolvedArthur PinaultactiveASSURINTERdissolvedAUDREY CELINE EUGENIE LORENTZactiveAurélien ROBERT MAURICE BarjoudissolvedAXORdissolvedBVSdissolvedCAIER'S SPIRITSdissolvedCARLOS ANDRES OSPINAactive

+176 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 196 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100