DOSSIERS / AOUATIF LAZRAQUE
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Sole trader dossier

AOUATIF LAZRAQUE

FRANCE · SOLE TRADER · INCORPORATED 1998-01-02
KYBE ID: FR-415367234 · 415367234 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AOUATIF LAZRAQUE
fr_inpi
415367234
fr_inpi
dissolved
fr_inpi
1998-01-02
fr_inpi
2001-10-01
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 CONSULTANTSdissolvedADEQUARTZdissolvedARMAND PEREZdissolvedASSISTANCE TECHNOLOGIES CONCEPTIONactiveAU DELICE MAROCAINdissolvedBATI-ESTdissolvedEMIRE ALTUNdissolvedE.PRODactiveFRANCEBELLEdissolvedFRANCE NEGOCEdissolvedHUSEYIN ATAYdissolvedJEAN MARIE JOACHIMdissolvedJUMBOdissolvedLE POLYGONEdissolvedMERZAK HAMMADOUCHEdissolvedMICHAEL BAUERdissolvedMOHAMED BELAHOUELdissolvedMOHAMED LAZRAQUEdissolvedMULTI SERVICES INTERNATIONALactive[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off