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Sole trader dossier

ANNE CLAIRE CARINE MARIE LAZZARO

FRANCE · SOLE TRADER · INCORPORATED 2016-06-16
KYBE ID: FR-823820014 · 823820014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE CLAIRE CARINE MARIE LAZZARO

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Registration823820014

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Statusactive

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Incorporated2016-06-16

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Registered address11 PL DE L'ILE DE BEAUTE, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AUDIT CONSEIL EXPERTISE- IMBALZANO ET ASSOCIESdissolved CERESdissolved ERIC JEAN MAURICE OSTEUXdissolved FROLLESactive HERSANNEdissolved HERVE PAILLARDactive HOLDWIGdissolved JEAN-DAVID AMATOdissolved JEREMY TRUSSARDIactive JOHANNA ARFIactive LAN 4active LE CAMBUSIERdissolved LE SAINT PIERREdissolved MARCEL ARMENGAUdissolved M LASPOUGEASdissolved [ND]dissolved [ND]dissolved NICEA ACTAdissolved NICE PARIS BOULARDdissolved PAILLARD WAJNBERG ET DE TOURNIEL NOTAIRESactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100