DOSSIERS / LOTFI DAOUD
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Sole trader dossier

LOTFI DAOUD

FRANCE · SOLE TRADER · INCORPORATED 2007-09-17
KYBE ID: FR-500135611 · 500135611 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LOTFI DAOUD
fr_inpi
500135611
fr_inpi
dissolved
fr_inpi
2007-09-17
fr_inpi
2020-12-31
fr_inpi
195 AV JEAN JAURES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHLEM MHEDHBIdissolvedATELIER KUMHARIdissolvedELHAMID ALIdissolvedENERGIES MEDIA CONSEILSdissolvedENERGIES WEB CONSEILSactiveHENRI MALCAdissolvedJONATHAN MALCAdissolvedMHAND DAOUDdissolvedNABIL ABDOURAOUF CHEIK ALIactivePAMELA ODILE CHOLLETdissolvedPAUL COHENdissolvedRACHID KRAIMactiveREDA DAOUDdissolvedSAMUEL MOTTALdissolvedSARL DEPARTEMENT ENERGIES REVOUVELABLESdissolvedSCI ANAdissolvedSCI BRINESdissolvedSCI JULIA KNEUBUHLERdissolvedSCI KERENdissolvedSCI MADJENE IMMOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off