DOSSIERS / BERTRAND LAZZARINO
← SearchExport PDF
Sole trader dossier

BERTRAND LAZZARINO

FRANCE · SOLE TRADER · INCORPORATED 1996-10-24
KYBE ID: FR-409546645 · 409546645 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERTRAND LAZZARINO
fr_inpi
409546645
fr_inpi
dissolved
fr_inpi
1996-10-24
fr_inpi
2015-09-30
fr_inpi
2 PL D’OBERURSEL, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDRAMANE TIENEdissolvedADJA PENDA CISSEdissolvedA.G.M. BATdissolvedAIDER A DOMICILEdissolvedAISSATA SIBYdissolvedASS DEVELOPPT SPORT SCOLAIREdissolvedBATINOVdissolvedBELABBES ANNANEdissolvedBERNARD MARCEL CHEVREUILdissolvedBUSINESS CARSdissolvedCATHY FORDdissolvedCHRISTOPHE FRANCOIS ROBERT DANIEL JAMOTactiveDIDIER BOURCIERdissolvedD.T.MdissolvedEMMY ARAVdissolvedERIC PECOUTdissolvedEUGENE KALONJIdissolvedFARID AFRAOUIdissolvedFERNANDO ISMAEL CARVALHO DA SILVAactiveFRANCE IN SILICOdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off