DOSSIERS / LAZHAR RAOUFI
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Sole trader dossier

LAZHAR RAOUFI

FRANCE · SOLE TRADER · INCORPORATED 1991-11-30
KYBE ID: FR-383606282 · 383606282 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAZHAR RAOUFI
fr_inpi
383606282
fr_inpi
dissolved
fr_inpi
1991-11-30
fr_inpi
1993-02-28
fr_inpi
2 RUE DES COTEAUX, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABTPdissolvedADIL OULHANIactiveANGELO NOTARANGELOdissolvedARIANALIMactiveATHMANE BOUSSAAdissolvedATTILAdissolvedBAT RENOVATION 06dissolvedBRETFORD SERVICEdissolvedChiheb LAYOUNIdissolvedDaniel MirzacactiveDJAMEL BENDJAMAdissolvedDRISS KANDILdissolvedENT PROTECTION AZUREENNE MONDIALE SECURIactiveFAHADI DJAEdissolvedFERID MASTOURIdissolvedFERNAND LELLOUCHEdissolvedGIUSEPPE BERLINGERIdissolvedJOACHIM GOMES QUINTASdissolvedKHADIJA EL BOUCHIKHIdissolvedLA PETITE FATMAdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off