DOSSIERS / DOMINIQUE LORENZELLI
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Sole trader dossier

DOMINIQUE LORENZELLI

FRANCE · SOLE TRADER
KYBE ID: FR-971704036 · 971704036 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE LORENZELLI
fr_inpi
971704036
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE ALBERTI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIR AZUR TRANSPORTS SERV AERIEdissolvedALAIN GASTON STEVEdissolvedANDRE ALEXANDRE PIGEOTdissolvedANDREE MEARELLIdissolvedARMAND THOMAS VICTOR BASTIDEdissolvedBLASCO ET CIE LA BELLE MEUNIERdissolvedCHARLES CESAR FOURMOISdissolvedCHARLES LAIKdissolvedERIC ALEXANDRE COLOMASdissolvedEUGENE MIJNOdissolvedFONCIERE MANDELIEU RIOUdissolvedFRANCOISE COLLIdissolvedGEORGES ALAIN MARTINdissolvedGUILLON ET CIEdissolvedHENRI KONOPNICKIdissolvedHUBERT SANZdissolvedJACQUES CHAUVENETdissolvedJACQUES MARCEL RICORDEAUdissolvedJEANNINE GHISELLINIdissolvedMARCEL COSSOdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off