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Sole trader dossier

MAURIZIO LAZZARATO

FRANCE · SOLE TRADER · INCORPORATED 2014-06-01
KYBE ID: FR-804185205 · 804185205 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAURIZIO LAZZARATO

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Registration804185205

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Statusactive

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Incorporated2014-06-01

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Registered address16 RUE GUILLAUME BERTRAND, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

6FLUENCEactive ALESSANDRO MENSIactive ALI REZZIKdissolved BRUNO RENE PANAGETdissolved EL CAMINOdissolved FREDERIQUE SAJdissolved JACQUES GEORGES BONNEFONactive MICHEL MONLAUdissolved Milena Rachel Gitla Singeractive [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active SAID WALID HASHEMdissolved STEPHANIE MARIE-HELENE ABISRORactive SYND DE COPROPRIETE GUILLAUME BERTRANDactive VICTORINE MARIE DENISE BRIGITTE D'ARCANGUESdissolved YANN ROBOAMactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100