DOSSIERS / CHAKIB LAZAAR
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Sole trader dossier

Chakib LAZAAR

FRANCE · SOLE TRADER · INCORPORATED 2024-06-03
KYBE ID: FR-929423556 · 929423556 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Chakib LAZAAR
fr_inpi
929423556
fr_inpi
dissolved
fr_inpi
2024-06-03
fr_inpi
2025-11-30
fr_inpi
38 RUE de Metz, 92000 Nanterre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

A2R A DOMICILEactiveABM COMPANYdissolvedACADYSactiveAFRAITE BATIMENT SARLactiveAISSA ESSEBAAactiveALEXANDRE VALENTIN WOJCIECHOWSKIactiveAlexiane MauguinactiveALL CARS 92activeANISSA PUBLICATION AND MEDIA EURLactiveAOMAR SAYOUDdissolvedAR ETANCHEITEactiveASSOCIATION CHRETIENNE LA PAIX DE L'ETERNEL 92activeAU SACRE COEURactiveAUTO DOM CONTROLEdissolvedAwa KaramokoactiveBATINOVAactiveBCMN INVESTactiveBIOHOTTE NUISIBLESactiveBOOBACOOKactiveCAPITIVYactive

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off