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Sole trader dossier

LOTFI BOUGHANMI

FRANCE · SOLE TRADER · INCORPORATED 2002-04-16
KYBE ID: FR-441670411 · 441670411 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLOTFI BOUGHANMI

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Registration441670411

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Statusdissolved

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Incorporated2002-04-16

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Dissolved2004-04-20

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Registered address18 AV MAURICE THOREZ, 69200 VENISSIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AURELIE CLAUDE MARECALactive BERNARD LACHAPELLEdissolved BILEL BENREDJEMdissolved CHIFAA MABROUKdissolved CLAIRE MARCELLE FABBRIdissolved COPROPRIETE LES PRIMEVERESdissolved EMILIE ALEXANDRA VESSELLAactive er dogan Karaogluactive FERHAN YILDIRIMdissolved FREDERIC MORENOdissolved FUNDA ERSOZdissolved ILYES BENREDJEMactive JOSE FERNANDESdissolved LES TRANSPORTS RNFdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-04-20Dissolved / struck off