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Sole trader dossier

MICHEL LAUZI

FRANCE · SOLE TRADER · INCORPORATED 1989-05-31
KYBE ID: FR-427696026 · 427696026 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL LAUZI

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Registration427696026

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Statusdissolved

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Incorporated1989-05-31

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Dissolved2000-08-21

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Registered addressRUE DE LA RADE CAP ESTEREL, 83530 SAINT-RAPHAEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

CHRISTIANE LAUGINIEdissolved CHRISTOPHE BECOURTactive DIDIER ROUSSELactive INDI AUTISSIER HURETdissolved INDI CHEREAU MARCONdissolved INDI HOMINAL REYNARDactive INDI MINGAUDdissolved INDIVISION DELCOURT MAUFFRET RICCIdissolved INDIVISION JURINactive JEAN BRODIERdissolved JEAN BRYdissolved JEAN DEBAECKERdissolved JEAN GUYOMARDdissolved JEAN MARMETdissolved LMNP AZAIS LEFRANCactive LOUIS MARGERIEdissolved MARION ESSERactive MICHEL ANDRE DECOBECQdissolved [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-08-21Dissolved / struck off