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Sole trader dossier

LAZAR OUAKNINE

FRANCE · SOLE TRADER · INCORPORATED 1986-03-03
KYBE ID: FR-335343604 · 335343604 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAZAR OUAKNINE

fr_inpi

Registration335343604

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Statusactive

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Incorporated1986-03-03

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Registered address45 AV DE LA REPUBLIQUE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AGENCE AYRAUDdissolved AMIN BENAMEURdissolved CONSTANTINdissolved FREDERIC HERTAULTactive HNF CONSULTINGdissolved JEANNINE DRAYdissolved JEAN PIERRE LEMOINEdissolved JKM ENTERTAINMENTactive JOSEPH KOCHdissolved KAWA ANALYTICSactive L.J.S. INKdissolved MARIE-JOSEE BERGAMINdissolved MAXIME VIROTactive MICHELE CHRISTIANE BERNEactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100