DOSSIERS / ABDERRAHMAN LOTFI
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Sole trader dossier

ABDERRAHMAN LOTFI

FRANCE · SOLE TRADER · INCORPORATED 2011-01-30
KYBE ID: FR-512016700 · 512016700 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDERRAHMAN LOTFI
fr_inpi
512016700
fr_inpi
dissolved
fr_inpi
2011-01-30
fr_inpi
2020-02-19
fr_inpi
19 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABFBdissolvedAS CONSULTINGdissolvedBRACHET BOYRONdissolvedCHANTAL MANCOdissolvedCHIC ET PAS CHERactiveCOPR 13 RUE MARIUS AUFAN 92300 LEVALLOIS PERRETactiveDIMITRI ZAMMITdissolvedEDYTA MAGDALENA TOKARCZYKactiveETIENNE MORILLOdissolvedFONCIERE CAPITALEdissolvedFRANCIS SIMON MINGUEZdissolvedJEAN PIERRE CARRICABURUactiveLES AS DU TENNISdissolvedMLE BIS ODETTE MME FOSSE ANNA REP PARdissolved[ND]dissolvedPHILIPPE GYOKAdissolvedROMEOactiveSARIM SAHTELdissolvedS.C. E LOUISE MIRAULT DU 23 RUE CARNOT 9activeSTEVENSON FREDERICKactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off