DOSSIERS / LORENZO DE LUCA FERREIRA SILVA
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Sole trader dossier

LORENZO DE LUCA FERREIRA SILVA

FRANCE · SOLE TRADER
KYBE ID: FR-914652532 · 914652532 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LORENZO DE LUCA FERREIRA SILVA
fr_inpi
914652532
fr_inpi
active
fr_inpi
100 RUE des Ombraies, 92000 Nanterre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN PAINdissolvedALEVAR FERREIRA ARTHURactiveANDERSON SOUZA LIMAactiveAndesson santos nominesactiveANNERSON SANTOS DOMIANSEactiveAnnerson Santos Santos domienseactiveBeatriz MirandaactiveBRUNO MIGUEL FERREIRA SANTOSactiveBRUNO ROUSA BORROSactiveBRUNO SOUSAactiveBruno Sousa barrosactiveDANIEL DE OLIVEIRAactiveDayse Guelpins de limaactiveEHS 92dissolvedELAINE DA SILVA LEMEactiveEliane Alves Reis assuncaoactiveFATMA MERBAHactiveJefferson SilvaactiveJuarez AlvezactiveKHENILSON CRUZ DE OLIVEIRAactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100