DOSSIERS / LORENZO CARLY
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Sole trader dossier

LORENZO CARLY

FRANCE · SOLE TRADER · INCORPORATED 2022-05-24
KYBE ID: FR-913474557 · 913474557 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LORENZO CARLY
fr_inpi
913474557
fr_inpi
active
fr_inpi
2022-05-24
fr_inpi
55 GR JEAN MOULIN, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A VOIR ET A MANGERactiveBACHAR SAFADIdissolvedBIJOUX FOCHdissolvedCHARLOTTE GUILHOTdissolvedDEMNATI TARIK ET FAQHAOUI LATIFAactiveERIC BRUNOdissolvedHENRI TARDIFdissolvedJEAN-MARC LARUELLEactiveMANON JEANNE NAIMA GIRARDETactiveMARIE AGNES PONGEactiveMAX SIMON ZYLBERMANdissolvedMESCLUB.BGdissolvedNATHALIE CARREdissolved[ND]dissolvedPIERRE ANDRE JOSEPH BRONdissolvedRAPHAEL BEHARdissolvedR.D.TRANSCRIPTIONdissolvedSANDRA RENEE JACQUELINE FANTOVAdissolvedSCM LARUELLE RABIER PONGEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100