DOSSIERS / JORDAN LUCIEN LAZARO
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Sole trader dossier

JORDAN LUCIEN LAZARO

FRANCE · SOLE TRADER · INCORPORATED 2017-05-22
KYBE ID: FR-829816511 · 829816511 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JORDAN LUCIEN LAZARO
fr_inpi
829816511
fr_inpi
dissolved
fr_inpi
2017-05-22
fr_inpi
2018-01-01
fr_inpi
28 RUE DES FOSSES SAINT-BERNARD, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXANDRE NICOLAIdissolvedALMA SONORAactiveBPM AIRLINESactiveCAFE AGENCE WEBdissolvedCLUB UNIVERSIT INTERNATIONALactiveEIDER TERZI DE MORAESdissolvedELISABETH FRANCOISE JACQUETdissolvedERNEST ROUQUIEdissolvedFRANCOISE MATHIEUdissolvedFRANCOIS JULLIENactiveGEPETTO ET VELOSdissolvedIFPIRM INSTITUT DE FORMATION PREVENTION ET INFORMATION ROGER MUCCHIELLIactiveISAdissolvedJEAN HUBERT MARTINdissolvedJOSEPH PESMEactiveLA COCINA DE FIORELLAdissolvedLalie CailholactiveL'ART AU LARGEdissolvedLAURE MARTINactiveMARCELLE HERIOUactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off