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Sole trader dossier

DAMIEN LAOUFI

FRANCE · SOLE TRADER · INCORPORATED 1999-05-29
KYBE ID: FR-422932285 · 422932285 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAMIEN LAOUFI

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Registration422932285

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Statusdissolved

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Incorporated1999-05-29

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Dissolved2000-10-31

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Registered address54 RUE ORDENER, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

3JSdissolved 4BJdissolved A3BKdissolved AFS CONSEILdissolved ALI HAMRITIactive BRAHIM ARJDALactive CERCLE FRANCO DANOISactive FERNANDO JOSE BARBOSA LOPESactive GINETTE OLLIVIERdissolved GROOVALOVAactive HOLDING BBKactive INDIVISION FADAT-SARRANactive INGE CONSULTINGactive JES AUDIOdissolved JMS PATRIMOINEactive LAPIN PRODUCTIONactive LISE VERONIQUE GRAVIERdissolved LOUIS-CHARLES HEVINdissolved LYES MADANIdissolved MOHAMED BOUDIAFactive

+13 more

People with significant control

0 people

Name	Role	From	Source

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

2000-10-31Dissolved / struck off