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Sole trader dossier

LORENZO PAOLO SIMON

FRANCE · SOLE TRADER · INCORPORATED 2025-11-18
KYBE ID: FR-993900117 · 993900117 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLORENZO PAOLO SIMON

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Registration993900117

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Statusactive

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Incorporated2025-11-18

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Registered address2 Place Jean V, Bureau 3, 44000 Nantes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADDL AUTOactive ADEVIAactive Charafodine El Ghalbzouridissolved DRIVE 4 YOUactive FAJINIactive GALYON GROUPE AVELIAactive Hicham El Boukhariactive JHONN DIEGO RODRIGUEZ NAZATIactive JMDS CONSTRUCTIONSactive LALULUactive MAISON COMBOactive MAISONIQactive Mariella Arlette Josette VIANDIERactive MEGAHOST SASactive MOBILIMactive MOTTOactive NEVIE-GLOBALactive NUANCESactive OMEGA GHOST TECHNOLOGY HOLDINGactive Samir Zediraactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100