DOSSIERS / LAZHAR ZAMZAMI
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Sole trader dossier

LAZHAR ZAMZAMI

FRANCE · SOLE TRADER · INCORPORATED 2018-02-01
KYBE ID: FR-835077603 · 835077603 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAZHAR ZAMZAMI
fr_inpi
835077603
fr_inpi
dissolved
fr_inpi
2018-02-01
fr_inpi
2024-12-31
fr_inpi
54 BD ARISTIDE BRIAND, 91600 SAVIGNY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AD RENOVEactiveADRIAN DAMEANdissolvedADT LOCATIONdissolvedART ET ACTIONdissolvedATHANASE GAUTHIER SAINT HONOREdissolvedBERNADETTE HALLOUINactiveCHEZ DAGUIdissolvedEASY RIDERSdissolvedERIC TROUILLONdissolvedGENILY'SactiveGRANGOUdissolvedGROUPE LA BOUTIERE SA HOLDINGactiveGROUPE ORDAP AECLactiveJEAN CHERONdissolvedJOSE ALBERTO RODRIGUESdissolvedLE PETIT CREOLEactiveLUDOVIC ALEXANDRE JEAN SIMONETdissolvedMARION KAREN L'OLLIVIERdissolvedMAZYCdissolved[ND]dissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off