DOSSIERS / LOTFI CHERIF
← SearchExport PDF
Sole trader dossier

LOTFI CHERIF

FRANCE · SOLE TRADER · INCORPORATED 1995-01-12
KYBE ID: FR-399557982 · 399557982 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LOTFI CHERIF
fr_inpi
399557982
fr_inpi
dissolved
fr_inpi
1995-01-12
fr_inpi
1997-02-28
fr_inpi
14 RUE VICQ D AZIR, 75010 PARIS 10
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off