DOSSIERS / LOTFI KANSAB
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Sole trader dossier

LOTFI KANSAB

FRANCE · SOLE TRADER · INCORPORATED 2001-12-01
KYBE ID: FR-439917667 · 439917667 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LOTFI KANSAB
fr_inpi
439917667
fr_inpi
dissolved
fr_inpi
2001-12-01
fr_inpi
2011-12-31
fr_inpi
20 RUE DE MAUBEUGE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANATOMIA INTERNATIONALactiveANIC PIERRATTEdissolvedB P L AUDITdissolvedBS SERVICEdissolvedCABINET CANNACdissolvedCHANTAL GUIGNARDdissolvedGERARD FRADETdissolvedKTLactiveMGS BATactiveMONCEY CONSEILSdissolved[ND]activeNICOLE FOUREdissolvedOUJDA 48 PHONEdissolvedSCI MAUBOISactiveSCI T&M GROUPdissolvedSIDNEY EL KAIMactiveSOCIETE NATALIYAactiveSYND.COPR. 10 RUE HENRI MOREAU VILLA DUactiveSYND.COPR. 125 AV. DE VILLIERS 75017 PAactiveSYND.COPR. 15-17 RUE JOSEPH DE MAISTREactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off