DOSSIERS / AUDREY LAZIMI AVOCAT
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Company dossier

AUDREY LAZIMI AVOCAT

FRANCE · COMPANY · INCORPORATED 2013-11-22
KYBE ID: FR-798665337 · 798665337 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUDREY LAZIMI AVOCAT
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798665337
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dissolved
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Professional LLC (SELARL)
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2013-11-22
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22 AV DE L'OBSERVATOIRE, 75014 PARIS
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69.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AALTO AVOCATactiveABDUL HAMID NDIAYEactiveALEXANDRE MBANGactiveALEXANDRE SOUBRANEactiveANA DOS SANTOS BENTOactiveANNE JOSETTE BALEUXactiveARNAUD DEVELAYdissolvedAUDREY LAZIMIactiveBAGHDAD HEMAZactiveBCD AVOCAT CONSEILdissolvedBENEDICTE MARIE CLAIRE ROULLIERactiveBENJAMIN RACINETactiveBENOIT FROMIONdissolvedBRUNO JEAN-MARIE LEYBROSactiveCABINET THOMAS-COURCEL BLONDEdissolvedCATHERINE ADIBAdissolvedCATHERINE FAGOTdissolvedCATHERINE ROUXELactiveCECILE GABRIELLE SIMANDOUXdissolvedCHRISTINE BOURGEOISactive

+85 more

People with significant control

1 people
NameRoleFromSource
AUDREY LazimiPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100