DOSSIERS / LAMAZZI
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Company dossier

LAMAZZI

FRANCE · COMPANY · INCORPORATED 2006-12-18
KYBE ID: FR-493310056 · 493310056 · 2 sources
RISK SCORE21LOW RISK

Key facts

dissolved
LAMAZZI
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493310056
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dissolved
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Limited liability company (SARL)
fr_insee
2006-12-18
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51 RUE DE PRESLES, 93300 AUBERVILLIERS
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46.42Z
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20
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NEVZAT DEMIRPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre, redressement

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de sauvegarde et le redressement judiciaire