DOSSIERS / ANNA JULIA LEA LAZZARINI
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Sole trader dossier

ANNA JULIA LEA LAZZARINI

FRANCE · SOLE TRADER · INCORPORATED 2022-12-07
KYBE ID: FR-921993911 · 921993911 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNA JULIA LEA LAZZARINI
fr_inpi
921993911
fr_inpi
active
fr_inpi
2022-12-07
fr_inpi
161 AV VICTOR HUGO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

1 THIERSactiveALAIN ALLAM MISEREYdissolvedALIX CLAIRE MARIE FORIEL-DESTEZETdissolvedA.M.C.activeA.M.GdissolvedANGELactiveANNA BOMINIdissolvedARTHUR MENDIL GHIGHIactiveAUDREY DECIMAactiveCARLOS HUGO JAVIER MATEOSdissolvedDARMIRAdissolvedDavid SitbonactiveDOWEBactiveGALILdissolvedGLOBE INVESTdissolvedHOTEL AZURactiveINTERIEURSdissolvedJACOB AVOCATSdissolvedJEAN-LOUIS CARREdissolvedLAURA MARIE CECILE BAUDONactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100