DOSSIERS / CLAUDE LAZZARESKI
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Sole trader dossier

CLAUDE LAZZARESKI

FRANCE · SOLE TRADER · INCORPORATED 1994-06-02
KYBE ID: FR-395359169 · 395359169 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE LAZZARESKI
fr_inpi
395359169
fr_inpi
dissolved
fr_inpi
1994-06-02
fr_inpi
1994-08-09
fr_inpi
AV DE LA MER, 34450 VIAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ADEL MOHAMEDdissolvedAlexandra Marie PAULHANdissolvedALEXANDRE VINCONdissolvedANNIE JOVERdissolvedANTOINETTE GREINERdissolvedBERNARD FRANCE BERGERdissolvedBERNARD GUIGONdissolvedBRUNO LAURENTdissolvedBUIGUES HUILLETdissolvedCASINO EUDOCUS-NONGdissolvedCHARLES GRAZIANIdissolvedCHRISTOPHE DARDE JEHANNOdissolvedDANIELLE BLANCHONdissolvedDIANE DE PRANDIERESdissolvedDOMAINE LES SALISSESactiveDOMINIQUE GOUNONdissolvedDORIANE LAURE MOURROUXdissolvedEDOUARD PRIMIEROdissolvedEMILIE MARIE LOUISE KOCHactiveESPACE VINdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off