DOSSIERS / JEAN JUSTIN LAZAREFF
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Sole trader dossier

JEAN JUSTIN LAZAREFF

FRANCE · SOLE TRADER · INCORPORATED 2017-12-01
KYBE ID: FR-833592298 · 833592298 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN JUSTIN LAZAREFF
fr_inpi
833592298
fr_inpi
dissolved
fr_inpi
2017-12-01
fr_inpi
2018-01-01
fr_inpi
77 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELLATIF BENASSERdissolvedANTOINE YVES LILLOdissolvedARTECLOdissolvedASSOCIATION ENSEMBLE PYGMALIONactiveBAPTISTE DOMINIQUE CADIOUactiveBUREAU INFORM DIFFUSIONdissolvedCAMILLE BEDOTdissolvedCAPRI COIFFUREdissolvedCIDEFactiveCOULEURS JAZZdissolvedDINAH DOUIEBdissolvedDOMINIQUE PELISSIERdissolvedH L M MONTJOIE ILE DE FRANCE99dissolvedIBRAHIM LEPETITactiveITEX FRANCEdissolvedJAGATdissolvedJASMIN ROUGEdissolvedJEAN RICHARD KOSKIEVICdissolvedJOCELYNE CHENUdissolvedJULIE ROSIERactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off