DOSSIERS / AHMED LOUFTY
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Sole trader dossier

AHMED LOUFTY

FRANCE · SOLE TRADER · INCORPORATED 1999-11-29
KYBE ID: FR-429103708 · 429103708 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED LOUFTY
fr_inpi
429103708
fr_inpi
dissolved
fr_inpi
1999-11-29
fr_inpi
1999-11-29
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 LOUTFYdissolvedANDRE 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

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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