DOSSIERS / LORENZO TRANSPORT
← SearchExport PDF
Company dossier

LORENZO TRANSPORT

FRANCE · COMPANY · INCORPORATED 2022-05-10
KYBE ID: FR-913374310 · 913374310 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LORENZO TRANSPORT
fr_insee
913374310
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-10
fr_insee
2025-01-31
fr_insee
6 VEN CLOTILDE VAUTIER, 35310 CHAVAGNE
fr_insee
49.32Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LORENZO NAILIAdministrateur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMIRENZO TRANSPORT · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off