DOSSIERS / LOTFI OUESLATI
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Sole trader dossier

LOTFI OUESLATI

FRANCE · SOLE TRADER · INCORPORATED 2008-01-15
KYBE ID: FR-501956619 · 501956619 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOTFI OUESLATI
fr_inpi
501956619
fr_inpi
dissolved
fr_inpi
2008-01-15
fr_inpi
2008-03-10
fr_inpi
CRUCETTA, 20290 LUCCIANA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADMR DU CAP EST MAIRIE DE ERSAactiveADMR NEBBIU CONCA D'OROactiveADMR OUEST CAP CORSEactiveALICEdissolvedANDREE FRATACCIactiveBOUCHERIE GUIDONIdissolvedCHRISTIAN ARMAND OLIVEdissolvedDENISE LOUISE CAPPELLUTIdissolvedDOMINIQUE BRUSCHINIactiveDOMINIQUE GUIDICELLIdissolvedEXPLOITATION PIZZERIA LE SAINT ANTOINEdissolvedGROUPEMENT MEDICAL DE CRUCETTAdissolvedGROUPEMENT MEDICAL PASTEURactiveHOLDING LOCATIONdissolvedJEAN BATTESTINIdissolvedJEAN MARIE GUIDONIdissolvedJEANNE BAPTISTE GIUSEPPIactiveJEANNE MAGERUSactiveLAURENT CAPOROSSIdissolvedLE SOLEIL LEVANTactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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