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Sole trader dossier

PHILIPPE LAZARE

FRANCE · SOLE TRADER · INCORPORATED 2008-09-04
KYBE ID: FR-507994648 · 507994648 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE LAZARE

fr_inpi

Registration507994648

fr_inpi

Statusactive

fr_inpi

Incorporated2008-09-04

fr_inpi

Registered address3 RUE EMILE ZOLA, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANABELdissolved ANTHONY CLEMENTdissolved AUVRAYdissolved EMILE ZOLAdissolved FOURRURES DEMARET CAILLAUD CIEactive HABIBA LOUATIAactive JOSEF KOLODZIEJSKIdissolved MARIE BOUCHERONdissolved MD LOVEdissolved MONIQUE VANZATOdissolved NATHAN FARACHEdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved PHIMILEOdissolved SARL COLPARTdissolved SCI LE LOGIS CASTELdissolved SCI LE ST ELOIdissolved SCI ST EUTHROPEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100