DOSSIERS / GRACIA LAZIMI
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Sole trader dossier

GRACIA LAZIMI

FRANCE · SOLE TRADER
KYBE ID: FR-711051011 · 711051011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GRACIA LAZIMI
fr_inpi
711051011
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
250 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
3C BATIMENTdissolvedABDELMALEK GRAINEactiveABDERRAHMANE GRAINEdissolvedALI SOUAYAHdissolvedASSISTANCE SAISIE COMPTABLEdissolvedBRASAO NATIONactiveCAVIAactiveCLARO AGENCYactiveELSA PARIS ASSOCIATION EUROPEENNE DES ETUDIANTS EN DROIT - THE EUROPEAN LAW STUDENTS'ASSOCIATIONactiveINTERFERENCESdissolvedJOHANN CHENEVALactiveJRBdissolvedKADDOUR ALLAOUIdissolved[ND]active[ND]active[ND]dissolvedNOA BENATTARdissolvedPARIS SUD VOYAGESdissolvedROMANE THEOLEYREdissolvedSCI DANOdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off