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Sole trader dossier

LOTFI BEN OTHMAN GORCHANE

FRANCE · SOLE TRADER · INCORPORATED 1994-09-06
KYBE ID: FR-341837789 · 341837789 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLOTFI BEN OTHMAN GORCHANE

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Registration341837789

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Statusdissolved

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Incorporated1994-09-06

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Dissolved1997-07-30

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Registered address66 RUE JEAN JAURES, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABDALLAH AOUNIdissolved AEN APPLICATIONS ELECTRIQUES NOUVELLESdissolved ASSISTANCE PARQUET ET MARBREactive AUTOKRAFTdissolved BEDNARSKI BATIMENTdissolved BENHAMMOU CHAIBdissolved BOULANGERIE KAROactive CHARMAT IMMOBILIERdissolved DAMIEN PASCAL PHILIPPE MARTELdissolved DEFENSE DISTRIBUTIONdissolved FOOD CONCEPT SERVICESactive FOUED BERREZOUGAdissolved FUTURA AUTOMOTIVE FRANCEactive IMMO-NET SOLUTIONSdissolved ISSA SESSOLTANIdissolved JEAN CLAUDE BABULLEdissolved J.L.I.dissolved LES DELICES DE LA RESIDENCEdissolved LES GUSTATIFS MODERNESdissolved MUSTAPHA ZARRADIdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-07-30Dissolved / struck off