DOSSIERS / EDDIE LAZIER
← SearchExport PDF
Sole trader dossier

EDDIE LAZIER

FRANCE · SOLE TRADER · INCORPORATED 1987-07-20
KYBE ID: FR-342302866 · 342302866 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EDDIE LAZIER
fr_inpi
342302866
fr_inpi
active
fr_inpi
1987-07-20
fr_inpi
59 AV JEAN JAURES, 93320 LES PAVILLONS-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

93 SERVICESdissolvedABDELHAMID BOUZIDIdissolvedABDELHAMID METHNANIactiveAGR INVESTISSEMENTSactiveANDREE COUDIEdissolvedARMANDO FIGUEIREDOdissolvedARMENIO NEVES CRUZdissolvedBD SERVICESdissolvedBERNARD LAURENTdissolvedC.C.M.C.activeC G M CdissolvedCOMPTOIR PRODUITS AGRO ALIMENTAIRESdissolvedCOSTA CARLOS DORREGOdissolvedDANIEL ROBINdissolvedDEMENA TRANSP SERV BLANC FREREdissolvedDIDIER GIUNTAdissolvedDOMINIQUE FENEUXdissolvedEL HABRI EL HADRIdissolvedESTEVAO ANTONIO DA SILVA ALCOBIAdissolvedEST SURVEILLANCE ALARMEdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100