DOSSIERS / DANIEL GEORGES LAZERAT
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Sole trader dossier

DANIEL GEORGES LAZERAT

FRANCE · SOLE TRADER · INCORPORATED 1998-04-03
KYBE ID: FR-418286431 · 418286431 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL GEORGES LAZERAT
fr_inpi
418286431
fr_inpi
dissolved
fr_inpi
1998-04-03
fr_inpi
1998-09-30
fr_inpi
LE BOURG, 23110 FONTANIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRIEN MOUYCHARDdissolvedALIMENTATION MARTINdissolvedCAISSE DES ECOLES DE FONTANIERESdissolvedCOLIN ALAN ROBINSONdissolvedCOUTRY WORLDactiveCTRE COM ACTION SOCIALE DE FONTANIERESdissolvedDESRET 15dissolvedDESRET 23 - 63dissolvedDOMINIQUE DUPOUXdissolvedETIENNE JEAN-PHILIPPE JEAN-PHILIPP DUPOUXdissolvedGAEC CAFIOTdissolvedGROUPE DESRETdissolvedHCD IMMOBILIERdissolvedJEAN PAUL FALCYdissolvedJEAN-PAUL GUILLENdissolvedLES FONTANIERESdissolvedMARC CAFIOTdissolvedMARCEL HENRI MARTINETdissolvedMARIE-NOELLE HOCHARTdissolvedMARTIAL LUCIEN TOURYdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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