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Sole trader dossier

JEAN-PHILIPPE LORENTE

FRANCE · SOLE TRADER · INCORPORATED 2021-08-30
KYBE ID: FR-902620129 · 902620129 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-PHILIPPE LORENTE

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Registration902620129

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Statusdissolved

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Incorporated2021-08-30

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Registered address16 BD JEAN JAURES, 13340 ROGNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALEXANDRA ELISE HANSENdissolved BLEU HORIZONdissolved CAPRICEdissolved CAPRICE LMactive CLAUDINE HERNOUTdissolved CLEMENT MICHEL ANTHONY MELONIactive COMPTOIR PHOCEEN DE L'HABITATactive ERIC BERNARD NOEL JULIEN CONRADdissolved EURL CAPRICEdissolved G.R. DIFFUSIONdissolved GREGORY LOCCI AUTOMOBILESactive JEROME FOVEZactive JOCELYNE CLAUDE GANDOLPHEactive LE DI20dissolved LE GRAIN DE SELdissolved LES DELICES DU MOULINdissolved LES SAVEURS DU MOULINdissolved LOUISE COPPAdissolved LYDIA INES CARMEN DOLCINOdissolved MANUELA ROSANOdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100