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Sole trader dossier

LOTFI SASSI

FRANCE · SOLE TRADER · INCORPORATED 2005-04-04
KYBE ID: FR-481661494 · 481661494 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLOTFI SASSI

fr_inpi

Registration481661494

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Statusdissolved

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Incorporated2005-04-04

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Dissolved2008-03-30

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Registered address104 BD DE LA MADELEINE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Ahmed Yassine Moussaactive Ameur Hadj Salahactive ART BEAUTEdissolved AZUR DEMENAGEMENTactive BELGACEM ADOUINIdissolved BRIGITTE SELLARIdissolved CARMEN RAYMONDE DANIAUDdissolved DJANET COIFFUREdissolved DOMINIQUE FLORIMOND LAURENTdissolved FABIEN CHRISTOPHE OTTOdissolved GINA ROSAdissolved ICHEM SADOUNIactive ITALO BASSANOdissolved JOEL MICHAEL LEOPOLDdissolved LA FRENCH RIVIERAactive LAURENT JULIEN GALactive MENZEL INVESTdissolved MENZEL INVESTactive [ND]dissolved [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-03-30Dissolved / struck off