DOSSIERS / LOUBNA LARTIK
← SearchExport PDF
Sole trader dossier

LOUBNA LARTIK

FRANCE · SOLE TRADER · INCORPORATED 2002-04-26
KYBE ID: FR-441792801 · 441792801 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUBNA LARTIK
fr_inpi
441792801
fr_inpi
dissolved
fr_inpi
2002-04-26
fr_inpi
2003-03-21
fr_inpi
4 RUE VAN GOGH, 91600 SAVIGNY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHMED ARIBIdissolvedALBERTO DA COSTA FERNANDESactiveAMAL ARZALdissolvedANTOINE MARTINdissolvedDAVID NTOTOactiveDIVE KIBEBEdissolvedDYLAN DA SILVA GONCALVESdissolvedDYNASTIEdissolvedEURL ASSAM TRANSPORTSdissolvedFEMMES D'ICI ET D'AILLEURSactiveHAMED DERADJdissolvedHONG-THAI NGUYENdissolvedIDOVIQUE TAVARES BARBOSAdissolvedJEREMY DA SILVA GONCALVESdissolvedLACYdissolvedMAMADOU FOFANAdissolvedMOHAMED SLITIactiveNADETTE PEMBA NTOTO DISONAMA PHESOdissolvedOUERGHEMI ELREKIKdissolvedRABAH HAMZAOUIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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