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Sole trader dossier

LOFFI ABDELWAHAB LOTFI BOURI

FRANCE · SOLE TRADER · INCORPORATED 2020-11-30
KYBE ID: FR-441199569 · 441199569 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLOFFI ABDELWAHAB LOTFI BOURI

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Registration441199569

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Statusdissolved

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Incorporated2020-11-30

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Registered address3 RUE GERBIER, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIEN GABRIEL FERNAND BOBAYdissolved AMELIE GALLIETdissolved CHARLES QUEMEREdissolved EDDIE PHILIPPE LARUFFAactive ELSTENdissolved FEDE.FRANCAISE DE KYUDO TRADITIONNELactive GEORGES TADASHI ETIENNE MAGNIERdissolved GRACIANE JOELLE FRANCOISE CATHERINEdissolved JACQUES ALOUISdissolved LAZARE MEDJADBAHdissolved LES ARTS S SEINEactive LOUIS BENJAMIN LACOMBEactive MARC BEAUGE ECRITURESdissolved Marina DEKEIRELdissolved NATHALIE FEKKRACHEdissolved [ND]active [ND]active VALENTIN BERNARD PIERRE ALEXIS LERUSTEdissolved VAL LABSactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100