DOSSIERS / MAHFOUDH LAZAAR
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Sole trader dossier

MAHFOUDH LAZAAR

FRANCE · SOLE TRADER · INCORPORATED 2021-01-14
KYBE ID: FR-495228140 · 495228140 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAHFOUDH LAZAAR
fr_inpi
495228140
fr_inpi
dissolved
fr_inpi
2021-01-14
fr_inpi
2021-08-19
fr_inpi
5 RUE DE NORMANDIE, 38130 ECHIROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELBAQI HADJ BENALIactiveABOBAKER YAHYA ABAKARdissolvedAHMADI ZIA AHMADIdissolvedAHMAD RAHMATIdissolvedAHMED SOUIDIdissolvedALPHA DIALLOdissolvedBAHIR AHMADdissolvedBILAL ROHANIdissolvedBRAGAYE DIOPdissolvedCR SERVICESdissolvedHAYLEAB BERHEdissolvedISSAM STIFIdissolvedLALMEER KHANdissolvedMABOTI MUMBATA-MUNONCdissolvedMACTAR NIANGdissolvedMAHMOUD AL TIJANI MUSAdissolvedMALIK MALICK MBENGUEdissolvedMOAZ YOUSSEF MOUSSAdissolvedMohammed EL amine HAMADAactive[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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