DOSSIERS / ADEL LAMTI
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Sole trader dossier

ADEL LAMTI

FRANCE · SOLE TRADER · INCORPORATED 2009-05-06
KYBE ID: FR-512282518 · 512282518 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ADEL LAMTI
fr_inpi
512282518
fr_inpi
dissolved
fr_inpi
2009-05-06
fr_inpi
80 BD DE LA MADELEINE, C/O C6 SERVICES, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

06-ECHAFAUDAGEdissolvedAMEdissolvedAMMY SERVICESdissolvedAPMSactiveA.R.T.A. 06dissolvedAVICENNE CONSTRUCTIONdissolvedAXEL PEINTURE MULTISERVICESdissolvedAZUR DECOactiveAZUREENNE RAVALEMENT BATIMENT SERVICESactiveAZUR FRANCE CONSTRUCTIONdissolvedBATILOOKdissolvedBATIMENT NICOISdissolvedBATIMENT SUD-ESTdissolvedBEN NASR CONSTRUCTIONdissolvedBEN SALEM RENOVATIONdissolvedBLEU AZUR PEINTUREdissolvedBLEU AZUR RENOVdissolvedBSEdissolvedCAP 06 SERVICES BATIMENTactiveCHARPENTE DU SUDdissolved

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif