DOSSIERS / AHMED LOUTFY
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Sole trader dossier

AHMED LOUTFY

FRANCE · SOLE TRADER · INCORPORATED 1991-05-23
KYBE ID: FR-382111094 · 382111094 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED LOUTFY
fr_inpi
382111094
fr_inpi
dissolved
fr_inpi
1991-05-23
fr_inpi
2002-12-31
fr_inpi
CTRE COMM DU CHATEAU BLANC, 76800 SAINT-ETIENNE-DU-ROUVRAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AHMED LOUFTYdissolvedANDRE DIAZdissolvedANNICK PIEDLEUdissolvedBOULANGERIE MASSETdissolvedCHAIB EL AJJAJIdissolvedCHARLES JEAN PROVOSTdissolvedCLAUDINE VOCHELLEdissolvedCORINNE DUFLOSdissolvedEROL OKSUZdissolvedFIQUET GUICHARDdissolvedG GENEVIEVE GERMAINE LUCIENNE CABOTdissolvedJEAN-CLAUDE JACQUES LABSOLUdissolvedJEAN-CLAUDE RENE MAURICE DURUPTdissolvedJEAN-PIERRE FIQUETdissolvedJEAN-PIERRE GUICHARDdissolvedJEAN PIERRE TESSIERdissolvedJEAN YVES ROGER DUMONTdissolvedLA CITE LA FEMME SES ACTIVITESdissolvedLAHCEN NASERIdissolvedMARGUERITE MIRABOLANOdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off