DOSSIERS / CHEZ LOTFAI
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Company dossier

CHEZ LOTFAI

FRANCE · COMPANY · INCORPORATED 2011-10-20
KYBE ID: FR-517837142 · 517837142 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEZ LOTFAI
fr_insee
517837142
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-20
fr_insee
26 B RUE KLEBER, 93100 MONTREUIL
fr_insee
59.11B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

26 BIS STUDIOactiveAREAactiveAZTEC MUSIQUEdissolvedBADFROGdissolvedCENT POUR CENTdissolvedEDDIGRAPHISdissolvedEDITION CAHIERS SPECTACLE & AUDIOVISUELactiveEFKAactiveELEMENTAIRE ARCHITECTUREactiveHBI CONSEILS ET PARTICIPATIONSdissolvedHR CONSULTINGdissolvedHUGON FRERESdissolvedHULL BONNET INFORMATIQUE SARLactiveKALLISTE GESTMANN SASdissolvedKI ONEactiveKIPROKOactiveKISS THE FUTUREdissolvedLECLERC CHAUCHAT ARCHITECTES & ASSOCIESdissolvedLES AGENTSPECIAUXdissolvedLES EDITIONS AURIGEdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
ABDELWAHAB LOTFI BOURIDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100