DOSSIERS / AICHA LOUATI
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Sole trader dossier

AICHA LOUATI

FRANCE · SOLE TRADER · INCORPORATED 1995-11-30
KYBE ID: FR-404692352 · 404692352 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
AICHA LOUATI
fr_inpi
404692352
fr_inpi
dissolved
fr_inpi
1995-11-30
fr_inpi
1996-03-31
fr_inpi
PL GAMBETTA, 06400 CANNES
fr_inpi

Companies at this address

56 total

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

ALBERT HAYARTdissolvedALFRED WEIDMANNdissolvedATTILIO VECCHINIdissolvedCAROLINE FRANCOISE MAUPOIXdissolvedCHRISTIAN EUGENE FRANCOISdissolvedCLAUDE MIFSUDactiveELYANE GOUVERNEURdissolvedEPSE DURAMBUR CH BAZEILLEdissolvedERIC BOUTBOULdissolvedERIC CORNERdissolvedFRANCK JEAN DEGIOANNINIdissolvedGILLES JACQUES RENE PIRIOUdissolvedHENRI BOLLAdissolvedJEAN LOUIS SICARDdissolvedJEAN LUC DEJOUXdissolvedJEAN-PIERRE GERARD PASQUIERdissolvedJEAN PROTIEREdissolvedJOACHIM ROMANdissolvedJOSETTE GIRAUDOdissolvedJOSETTE VERITEdissolved

+36 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off