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Sole trader dossier

MAMMAR LOUAFI

FRANCE · SOLE TRADER · INCORPORATED 1983-12-12
KYBE ID: FR-329538656 · 329538656 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAMMAR LOUAFI

fr_inpi

Registration329538656

fr_inpi

Statusdissolved

fr_inpi

Incorporated1983-12-12

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Dissolved1993-02-27

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Registered address7 RUE AFFRE, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALCdissolved ALC IMMOdissolved ASSO EDITIONS ALBACHEactive AUGUSTIN RAMEactive BOLLYWOOD TIMESactive CHRISTOPHE BARTdissolved CLAIRE DESBOISactive COUPS DE CISEAUXdissolved ETABLISSEMENTS BURAYdissolved GROUPE 4SFdissolved LA GENERALE DE DIFFUSIONactive LA GENERALE DE PRODUCTION AUDIOVISUELLEdissolved LMNP IND VIAUD LORIEUXactive MBDTFdissolved MINGIEDI MAZZEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved NIL SOLIDARITESactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-02-27Dissolved / struck off