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Sole trader dossier

IGOR LAZARESCU

FRANCE · SOLE TRADER · INCORPORATED 2024-10-11
KYBE ID: FR-934043712 · 934043712 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIGOR LAZARESCU

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Registration934043712

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Statusactive

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Incorporated2024-10-11

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Registered address7 AV des Cèdres, 92410 Ville-d'Avray

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDREAS HEYM PLANNING & DESIGNdissolved B C D Pdissolved BEAUFRONT CONSULTINGdissolved DIGITIXdissolved DOMINIQUE CATHERINE LANTAdissolved DOMINIQUE LANGOUTTEdissolved ERIN ELIZABETH CALLENDERdissolved FABRICE MORELdissolved FRAME 2000active FRANCOISE CLAUDE ANDREE PETITPREdissolved JEAN-MARC THIBAULTdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active NETWORKERAactive PIERRE LE MASSONactive SCI CUESTAdissolved THIERRY AMARactive WILLIAM WATSONactive

+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