DOSSIERS / LAZZERI AUTO
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Company dossier

LAZZERI AUTO

FRANCE · COMPANY · INCORPORATED 2010-01-11
KYBE ID: FR-519286629 · 519286629 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LAZZERI AUTO
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519286629
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dissolved
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Limited liability company (SARL)
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2010-01-11
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15 AV JEAN MOULIN, 34500 BEZIERS
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45.11Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENJAMIN LAZZERIPrésident—France registry
MORAD BENYAKHOUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-25

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif