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Sole trader dossier

ALI RAMZI LACHTAR

FRANCE · SOLE TRADER · INCORPORATED 2005-07-20
KYBE ID: FR-483172326 · 483172326 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI RAMZI LACHTAR

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Registration483172326

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Statusdissolved

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Incorporated2005-07-20

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Dissolved2007-12-31

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Registered address157 AV DE GRAMMONT, 37000 TOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ACCUEIL FINANCES PLACEMENTS CREDITSdissolved ACELSactive ACTISS 2000dissolved AFFAIRES SERVICES LOISIRSdissolved ATIM CREATIONdissolved AUDACIAdissolved AZURLOGdissolved BERNARD LUCIEN BERTHEdissolved BESNARD CAILLE LECLAIRdissolved CHRISTINE MARIE JOSETTE MONTMASSONdissolved CONCEPT INGENIERIE BATIMENTactive COREMHYactive CREATION CONSTRUCTIONS DE TOURAINEdissolved C.T.P.Cdissolved DRIVERS ONEactive ELECTRICITE CHAUFFAGE ISOLATIONdissolved ERIC ROGER RENE LEMOINEdissolved ESPACE CUISINE ET BAINactive EXPRESS KEBABdissolved FREDERIC ROSSETactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-12-31Dissolved / struck off