DOSSIERS / LOTFI SEBBAHI
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Sole trader dossier

LOTFI SEBBAHI

FRANCE · SOLE TRADER · INCORPORATED 1991-05-20
KYBE ID: FR-381674100 · 381674100 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LOTFI SEBBAHI
fr_inpi
381674100
fr_inpi
dissolved
fr_inpi
1991-05-20
fr_inpi
1993-12-30
fr_inpi
43 BD AUGUSTE BLANQUI, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CJdissolved3D PRINT-CONNECTactiveAAA CONSULTINGactiveABCD GESTIONactiveACADEMIE FORMATION 24activeACAPHEdissolvedACM SAS ENTREPRISE GENERALE DU BATIMENTactiveA.D. RENOVactiveADSactiveAFICdissolvedAFRODITEactiveAGATE IIdissolvedAGENCEMENT RENOVATION PELLOIEactiveAISGEactiveAKWAREL DESIGNactiveALEBATactiveALI MGADEMdissolvedANDRE GUY PHILIPPE CASANOVAdissolvedANNE-MARIE DELANOEdissolvedANTOINE TANQUINIO FUSCOdissolved

+196 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off