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Sole trader dossier

LOTFI BALIT

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317560365 · 317560365 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLOTFI BALIT

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Registration317560365

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1991-12-25

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Registered address76 RUE DE LA COLONIE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AESTHESISactive ALICE VALESIdissolved ARMELLE BLEactive ASSOCIATION DU TREIZIEME ACTEactive CLAUDE CHARLES SADERNEdissolved DANIEL MORDZINSKIactive ENORA APPOLINE BADUELactive Gilles Jean MARTINEZactive GONZ-MEDTECHactive LAURENT ALAIN GARAVELLIdissolved LIZAY FINANCEdissolved LOANA DELONactive MICHELE SUZANNE RAYMONDE LEEdissolved MY AFRO WEEK ASSOCIATIONactive [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-12-25Dissolved / struck off