KYBE — See who's really behind any company

Sole trader dossier

RACHIDA LAZREG

FRANCE · SOLE TRADER · INCORPORATED 1997-06-16
KYBE ID: FR-412568016 · 412568016 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRACHIDA LAZREG

fr_inpi

Registration412568016

fr_inpi

Statusactive

fr_inpi

Incorporated1997-06-16

fr_inpi

Registered addressCTR CAP SUD, 84000 AVIGNON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AB DIFFUSIONactive ADICAP 84active ALICE BOURIEdissolved ANNE PEZETdissolved AVIGNON ACCESSOIRESdissolved AVIGNON ECHAPPEMENTdissolved BEATRICE GONdissolved BONNET ET FILLESdissolved BORRET JEAN JACQUES SPORTS ETdissolved BRIDGE CLUB LE CONCORDEdissolved CATHERINE DEBEAUXdissolved CERIS INFORMATIQUEdissolved CHARLES GONdissolved CHATELAIN SPORTSdissolved CHRISTIAN LEPINEdissolved COMBETTES M RAMILLON-COMBETTES MFdissolved CTRE INTERPROF FORMAT TECHS ECONO COMMERdissolved CYAN AND COdissolved DANIEL MACHABERTdissolved EMBTPactive

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100