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Sole trader dossier

LOTFI BEN HEDI AYEB

FRANCE · SOLE TRADER · INCORPORATED 2000-06-22
KYBE ID: FR-432074458 · 432074458 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLOTFI BEN HEDI AYEB

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Registration432074458

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Statusdissolved

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Incorporated2000-06-22

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Dissolved2002-09-16

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Registered address52 BD FRANCOIS GROSSO, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDELHAFID ASDOULdissolved ABDELHAMID BEN SMAILdissolved AHMED BERKANE KRACHAIdissolved ARLIFA AKCOUDADdissolved ATEF CHAABANEdissolved BASMA TEMIMIdissolved BAYA BOUAKBAdissolved COMPAGNIE INTERNATIONALE DE REVISION ET D'EXPERTISE COMPTABLE - AUDIT - CONSEILdissolved FATMA CHAACHOUAIdissolved HABIB M'BAREKdissolved HACHEMI MAALIdissolved HEDI BEN AHMEDdissolved HEDI HADJ ABDALLAHdissolved HEDI KHALFALLAHdissolved KAMEL HASNOUIdissolved LOTFI ELMANAAdissolved MAHER TOUMIdissolved M'BARKA BOUHALIdissolved MOHAMED ABDELJABBARdissolved MOHAMED BEN BOUHLELdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-09-16Dissolved / struck off