DOSSIERS / LOIC NEFFATI
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Sole trader dossier

LOIC NEFFATI

FRANCE · SOLE TRADER · INCORPORATED 2005-10-10
KYBE ID: FR-484433164 · 484433164 · 1 sources
RISK SCORE8LOW RISK
OverviewConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
LOIC NEFFATI
fr_inpi
484433164
fr_inpi
dissolved
fr_inpi
2005-10-10
fr_inpi
2005-10-10
fr_inpi
3 AV DU PRE D’ORIENT, 78170 LA CELLE-SAINT-CLOUD
fr_inpi

Connections

6 links
Shared operator — likely the same administrator
MILOT SHEREMETIShared registered address · 7 share thisCATHERINE BEN MOHAMEDShared registered address · 7 share this[ND]Shared registered address · 7 share thisBCH RENOVATIONShared registered address · 7 share thisMOHAMED OUASTIShared registered address · 7 share thisCarolina DE DEUS BAIROSShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off