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Sole trader dossier

LORRIE FAZENDEIRO

FRANCE · SOLE TRADER · INCORPORATED 2022-02-06
KYBE ID: FR-923054555 · 923054555 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLORRIE FAZENDEIRO

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Registration923054555

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Statusactive

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Incorporated2022-02-06

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Registered address18 RUE LAMBLARDIE, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXIA FRANK AUDE BERNARDdissolved ALI MECHICHEdissolved CABINET D'ALLERGOLOGIE DAUMESNILdissolved CAPFINASSURdissolved DAVID AUDEMAactive ERIC ERIC ANSELMEactive FRANCOIS PAPARTactive Jeanne SCHRYVEactive LEO GUENOUNactive Margot Louise Demiactive MARVALdissolved [ND]active [ND]active [ND]active [ND]dissolved NOELLET ET PRIMEdissolved RENE JULES DERACHEdissolved SEBASTIEN LEactive SPFPL VANDERNETactive VALERIE SELLAMactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100