DOSSIERS / MOHAMED LAZRAQUE
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Sole trader dossier

MOHAMED LAZRAQUE

FRANCE · SOLE TRADER · INCORPORATED 1997-04-07
KYBE ID: FR-411649429 · 411649429 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED LAZRAQUE
fr_inpi
411649429
fr_inpi
dissolved
fr_inpi
1997-04-07
fr_inpi
1997-12-31
fr_inpi
181 RTE DU POLYGONE, 67100 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACCESS INTERNATIONAL CONSULTANTSdissolvedADEQUARTZdissolvedAOUATIF LAZRAQUEdissolvedARMAND PEREZdissolvedASSISTANCE TECHNOLOGIES CONCEPTIONactiveAU DELICE MAROCAINdissolvedBATI-ESTdissolvedEMIRE ALTUNdissolvedE.PRODactiveFRANCEBELLEdissolvedFRANCE NEGOCEdissolvedHUSEYIN ATAYdissolvedJEAN MARIE JOACHIMdissolvedJUMBOdissolvedLE POLYGONEdissolvedMERZAK HAMMADOUCHEdissolvedMICHAEL BAUERdissolvedMOHAMED BELAHOUELdissolvedMULTI SERVICES INTERNATIONALactive[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off