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Sole trader dossier

Lorenzo DE LA FUENTE

FRANCE · SOLE TRADER · INCORPORATED 2025-04-10
KYBE ID: FR-943153809 · 943153809 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLorenzo DE LA FUENTE

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Registration943153809

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Statusactive

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Incorporated2025-04-10

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Registered address5 RUE des Petits Hôtels, 75010 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Agnès Corine Anne GADactive Anne-Elise PIAZZAactive COMPO SYSTEMESdissolved KOTHOGUIdissolved LA FERME DE L'ONCLE FRANCKactive [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active Pauline Jaillantactive PLAINES PAGES - LES NOMADES DU LIVREactive PLAYTIMEdissolved SAFDAR GONDAL MOHAMMADactive SCI GAZAVE-GUIGUEdissolved SOCAMAdissolved WILLIAM FLOYD HILDERBRANDTactive

People with significant control

0 people

Name	Role	From	Source

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