DOSSIERS / LOTFI BOUCHMEL
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Sole trader dossier

LOTFI BOUCHMEL

FRANCE · SOLE TRADER · INCORPORATED 2008-06-09
KYBE ID: FR-504616921 · 504616921 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOTFI BOUCHMEL
fr_inpi
504616921
fr_inpi
dissolved
fr_inpi
2008-06-09
fr_inpi
2021-12-31
fr_inpi
285 AV DE FONTAINEBLEAU, 94320 THIAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Jugement de faillite personnelle
Dissolved / struck off