DOSSIERS / ANGEL LAZARO
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Sole trader dossier

ANGEL LAZARO

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-351949128 · 351949128 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANGEL LAZARO
fr_inpi
351949128
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
11200 ORNAISONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

ALAIN CROSdissolvedALAIN VIDALdissolvedALAIN VIDALactiveALEXANDRE JACQUES TORRAdissolvedALINE SARRATdissolvedANCIENS COMBATT PRISONN GUERREactiveANDRE ARNAUDdissolvedANDREA SIMONE RIGALdissolvedANDRE JULES CAMBRIELdissolvedANDRE RIGAUDdissolvedANDRE ROCH EMILE GAZELdissolvedANDRE SISTERNASactiveANNE BERAILactiveANNIE GASTOUactiveANTOINE GAISSETactiveASSOC LE MUSEE DE LA FAUNEactiveAUGUSTE BAILLADEdissolvedBERAIL JEAN ET JACQUELINEactiveBERNARD DELFOURdissolvedBERNARD PAUL HENRI AUTHIEdissolved

+124 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1989-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100