DOSSIERS / MUSTAPHA LOTFI
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Sole trader dossier

MUSTAPHA LOTFI

FRANCE · SOLE TRADER · INCORPORATED 2009-02-16
KYBE ID: FR-510580889 · 510580889 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MUSTAPHA LOTFI
fr_inpi
510580889
fr_inpi
dissolved
fr_inpi
2009-02-16
fr_inpi
2009-05-31
fr_inpi
175 AV FELIX FAURE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDERRAZAK BOURASdissolvedAURELIE DANIELE CHAUMONTactiveBastien Francois Jean-Pierre PagneuxactiveBHAKTAPURactiveBORDO FOODdissolvedCLEMENT GEORGES MARGOTdissolvedEMMA'S BEAUTYactiveFLORIAN PIGEactiveHAIM HAZIZAdissolvedLOUIS ROBERTdissolvedMANON CHARLOTTE JULIA CHARONdissolvedMARION LUCILE ELISABETH VOLPEactiveMOHAMED BEN AMORdissolvedMOUCHEGUE KOYOUMIANdissolvedMylène Marie Jeanne VERTactiveOLIVIER COURBETactivePOUR LE FUTURdissolvedROGER DELACOULTdissolvedSCI LAVOISIERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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