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Sole trader dossier

AHMED LOTFI

FRANCE · SOLE TRADER · INCORPORATED 1988-07-07
KYBE ID: FR-345376636 · 345376636 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED LOTFI

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Registration345376636

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Statusdissolved

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Incorporated1988-07-07

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Dissolved1995-06-30

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Registered address10 RUE RICHARD LENOIR, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AHMED KADRIdissolved ARCHITECTURE FREDERIC DESCAMPSdissolved AZ CHAUFFAGEdissolved BRKDdissolved CAROLINE CAPELLIdissolved EVE & LINAactive FINANCE KARAIBdissolved GARAGE RODOdissolved ISLA CARPE DIEMactive LEA FABRIZIOactive LE VENT TOURNEdissolved LIONEL JULIEN HONORE CHOMETactive MARGUERITE COLLINdissolved NASSER HANOUTIdissolved [ND]active [ND]active PIERRE VARIERdissolved RENE CAMBIERdissolved SARA MARTINEZdissolved SCM BRKDdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-06-30Dissolved / struck off