DOSSIERS / LAZIZ WISNIEWSKI
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Company dossier

LAZIZ WISNIEWSKI

FRANCE · COMPANY · INCORPORATED 2017-01-23
KYBE ID: FR-825151756 · 825151756 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LAZIZ WISNIEWSKI
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825151756
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dissolved
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Civil company
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2017-01-23
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2020-10-29
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20 RUE NATIONALE, 78710 ROSNY-SUR-SEINE
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66.19A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BORIS WISNIEWSKIDirecteur—France registry
IMAN LAZIZDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAZIZ WISNIEWSKI · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off