DOSSIERS / LORENZO MENEGHINI
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Sole trader dossier

Lorenzo MENEGHINI

FRANCE · SOLE TRADER · INCORPORATED 2024-09-03
KYBE ID: FR-932542848 · 932542848 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Lorenzo MENEGHINI
fr_inpi
932542848
fr_inpi
active
fr_inpi
2024-09-03
fr_inpi
13 RUE de la Ferronnerie, 75001 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOINE CHARLES FELIX DAVIDdissolvedA&V HOMEdissolvedAXELCV PARISactiveBENJAMIN VITTRANTdissolvedBGNETactiveGEOFFROY PIERRE CAMILLE LEFRANC-LINDENMEYERactiveHALIXdissolvedLAURENT GABRIEL YVES ALIXactiveMYRIAM TEISSEIREdissolved[ND]dissolved[ND]active[ND]dissolved[ND]activePALOANdissolvedSANDRINE BOUCASdissolvedSCI DU 13-15 RUE DE LA FERRONNERIEdissolvedSTEPHANIE FRANCOISE MULLERdissolvedTRANS MAS SERVICEactiveVIVIENNE ALAGAMAdissolvedXavier RENAUD CLARKE DE DROMANTINactive

+1 more

People with significant control

0 people
NameRoleFromSource

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