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Sole trader dossier

Lorenzo Luigi Laudicina

FRANCE · SOLE TRADER
KYBE ID: FR-948337126 · 948337126 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLorenzo Luigi Laudicina

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Registration948337126

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Statusactive

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Registered address15 BD Richard Wallace, 92200 Neuilly-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALVARO ALVES MARQUESdissolved AUTO DRIVEdissolved HADASSA PERRIMONDactive I EMOTIONSdissolved JEAN CLAUDE EMMANUEL MAURYdissolved LOOLANSAactive MB2C CONSULTINGdissolved MERY MYRIAM GABAIdissolved M ET MOIdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved RAPHAEL BRASSEactive SARL JPSMdissolved SCI JMAMdissolved SCI S.C.M.S.Wdissolved VINTAGESUMMERdissolved WALLACE CONSULTANCYdissolved

+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