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Company dossier

INDIV ENJALBERT LAZZARO

FRANCE · COMPANY · INCORPORATED 2005-01-01
KYBE ID: FR-481951150 · 481951150 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameINDIV ENJALBERT LAZZARO

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Registration481951150

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2005-01-01

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Registered addressPELINCHE, 05600 RISOUL

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

CAISSE & RENAULTdissolved DIDIER FRANCOIS LEROYactive IND CAMPANAactive INDIVISION BERTOLINA SEBASTIEN ET CELINEactive INDIVISION CAISSE RENAUTdissolved INDIVISION DABOUINEAUactive INDIVISION EVRARDactive INDIVISION FRELASTREdissolved INDIVISION GAMBINO FOURNIERactive INDIVISION GOMEZ DEL RIO - LLORENSdissolved INDIVISION GRIMALDI- GATELETdissolved INDIVISION KARLEdissolved INDIVISION KLEINactive INDIVISION LANGERONdissolved INDIVISION LE FOLLactive INDIVISION LUNA MAUDENSactive INDIVISION MICHEL ET LOPEZdissolved INDIVISION MOREAUdissolved INDIVISION MOUGENOT GAYdissolved INDIV MACQUINEAU LACOUTUREdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100