DOSSIERS / LAURENT JOSEPH LANZI
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Sole trader dossier

LAURENT JOSEPH LANZI

FRANCE · SOLE TRADER · INCORPORATED 1993-07-06
KYBE ID: FR-391809894 · 391809894 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENT JOSEPH LANZI
fr_inpi
391809894
fr_inpi
dissolved
fr_inpi
1993-07-06
fr_inpi
1993-09-28
fr_inpi
CITADELLE, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AMICALE ANCIENS VULCAINactiveASS LA CITADELLEactiveASSOCIATION DEPARTEMENTALE DES ANCIENS COMBATTANTS DES OPERATIONS ET MISSIONS EXTERIEURES (ACOME)activeASSOC REGIONALE MISSIONS LOCALES CORSEactiveBEATRICE JOSETTE RENEE JOUBLINdissolvedCBEGOLF20activeCOMITE FETES ANIMATIONS DU PATRIMOINEactiveDANIEL ANTOINE LADOUZIdissolvedFEDERATION DEFENSE PATRIM HISTO CORSEactiveJEAN-MARIE BORELactiveJEANNE MARIE MERLOdissolvedLES ENFANTS DE LA CITADELLEactiveMICHEL CHATEAU-ARTAUDdissolvedROGER COLLIactiveUNION DEPARTEMENTALE DES ASSOCIATIONS DE COMBATTANTS ET VICTIMES DE GUERRE DE LA HAUTE CORSEactiveUNION NATIONALE DES COMBATTANTS SECTION BASTIAactiveUNION NATIONALE DES COMBATTANTS SECTION SISCO - CAP CORSEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off