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Sole trader dossier

Anais Elise LORENZI

FRANCE · SOLE TRADER · INCORPORATED 2024-03-27
KYBE ID: FR-924954548 · 924954548 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAnais Elise LORENZI

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Registration924954548

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Statusactive

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Incorporated2024-03-27

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Registered address1 PL Des Saisons, Tour First, 92400 Courbevoie

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adrien Journuactive ALAIN FAGEBAUMEactive ALCAN TRADING AGdissolved Alexandra Vidalactive ALEXANDRE REMI ARNAUD CHAUSSATdissolved Alexia Chameroyactive ALICE MARIE-THERESE COLETTE BORDENAVEdissolved ANNAELLE DERHYactive ANTOINE DESCOINSactive APOLLINE THOUMELINactive AVA HOSSEIN ZADEH SERESHKIactive Betty Stéphanie Karine LOKOactive CAMILLE CATHERINE MARIE SANESIdissolved Candice Barbiéactive CHLOE SEBAGactive CLARA EPSTEINactive CLARISSE THIRIONdissolved CLEMENTINE CADORETdissolved CLEMENT JEAN ANTOINE POZZOBONdissolved Cyprien BENOITactive

+89 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100