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Sole trader dossier

ELIE LAZIMI

FRANCE · SOLE TRADER · INCORPORATED 1983-09-21
KYBE ID: FR-328152525 · 328152525 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELIE LAZIMI

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Registration328152525

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Statusdissolved

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Incorporated1983-09-21

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Dissolved1999-12-31

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Registered address149 RUE OBERKAMPF, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN ABECASSIS SASdissolved ALASSA MBOUOMBOUOdissolved ALEXIS MONVILLEdissolved ANDRE KELIFactive APEKOdissolved Ariane Inès Làn-y Lévyactive ASICOMactive ASSOCIATION SOCIETE GENIALEactive AURORE GERARDdissolved BELLE-MENILdissolved CÉCIL GILBERTO ABRILL CAMACHOactive CLAIRE TRUONGdissolved CLAIRE TRUONGactive COMPAGNIE BESSAactive DANIEL BRAILLARDdissolved EMILIE GENEVIEVE JEANNETTE BOSSYdissolved ETHAN BENDAVIDdissolved FLORA SOTOdissolved FRANCIS SUEURdissolved Franck-Kouoh EKAME DOUMAactive

+58 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1999-12-31Dissolved / struck off