DOSSIERS / LEZHARI
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Company dossier

LEZHARI

FRANCE · COMPANY · INCORPORATED 2020-10-19
KYBE ID: FR-890120603 · 890120603 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LEZHARI
fr_insee
890120603
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-10-19
fr_insee
2023-03-16
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273 AV DE LENS, 62400 BETHUNE
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56.10C
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED LASSOUEDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-09

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off