DOSSIERS / MOHAMED AZIZ LTAIFI
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Sole trader dossier

MOHAMED AZIZ LTAIFI

FRANCE · SOLE TRADER · INCORPORATED 2005-03-11
KYBE ID: FR-422588863 · 422588863 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED AZIZ LTAIFI
fr_inpi
422588863
fr_inpi
dissolved
fr_inpi
2005-03-11
fr_inpi
2005-04-29
fr_inpi
145 BD DE LA MADELEINE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE PIERRE JEAN LAPASINdissolvedARCHI RENOV CONSTRUCTIONdissolvedAZUR EURO PEINTUREdissolvedBATIFRANCOdissolvedCHRISTELLE PETTAZZIactiveFG RENOVATION CONSTRUCTIONdissolvedHANNA PATAPOVITCHdissolvedJOSE RAMIREZ DEL TOROactiveLAURENT LEVYdissolvedM G BATIMENTactiveMICHEL GARCIAdissolvedMICHEL PELINIdissolved[ND]active[ND]dissolved[ND]activeRIVIERA CONSTRUCTIONdissolvedROBERTA VARRIALEactiveSCI MADELEINE 145dissolvedSCI SOLINDAdissolvedSOC AZUREENNE MENUISERIE ET RENOVATIONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off