DOSSIERS / ANNE MARIE CLAUDE MONIQUE LORENZO
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Sole trader dossier

ANNE MARIE CLAUDE MONIQUE LORENZO

FRANCE · SOLE TRADER · INCORPORATED 2021-08-05
KYBE ID: FR-901837005 · 901837005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE CLAUDE MONIQUE LORENZO
fr_inpi
901837005
fr_inpi
active
fr_inpi
2021-08-05
fr_inpi
1 RUE HECTOR MALOT, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AKA ASSOCIATION KHASSO ASSURANCEactiveASSOCIATION DE LA ZAC D UVIRAactiveASSOCIATION DES COUTURIERES STYLISTES ET MODELISTESactiveASSOCIATION DU COMITE COMMUNAL DE MARENA DIOMBOUGOU EN FRANCE ACCMDFactiveASSOCIATION MBONDO-FRANCEactiveCHIN HOU CHINdissolvedCyril ShalabyactiveDANIEL ABDEL ALI BENOUIRANEdissolvedFORM'ACCUEILactiveHUGO LELIEVREdissolvedJEAN MARIE BOURGEOISactiveJEAN YVES MR BURGAUDdissolvedMARIANNE LAVANDIERdissolvedMyriam Frédérique Thiboutactive[ND]dissolved[ND]dissolvedNIBELLE BEN AMARAdissolvedOMARI DANIEL KILINDAdissolvedPASCAL JUAN LELIEVREdissolvedRELAIS 59active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100