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Sole trader dossier

GEORGIANA DINA LAZAR

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-903883122 · 903883122 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGEORGIANA DINA LAZAR

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Registration903883122

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Statusactive

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Incorporated2021-10-01

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Registered address25 RUE du Bat d'Argent, 69001 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BAT D'ARGENTdissolved BROCHIER VULLIODdissolved CAIC D OPONCE ET DU NOPALactive CREONSactive DOMINIQUE DELAPORTEdissolved Emma Hélène Marie COCQUETactive EN MOUVEMENT (EM)active FLORENT CLAUDE HUBERT COTEactive JEAN ETIENNE VERRIERdissolved JEANNE BURDYdissolved JULIE MARIE VICTORINE SANTAMARIAdissolved MONIQUE CERVETTIdissolved N.C.I.active [ND]dissolved OPINVESTactive PROTOTYPOdissolved PYRAMIDE CREATIONSdissolved REZO ZEROactive STEVE BENHAMOUdissolved UMANactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100