DOSSIERS / SALIMA LOUTFI
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Sole trader dossier

SALIMA LOUTFI

FRANCE · SOLE TRADER · INCORPORATED 2010-09-03
KYBE ID: FR-527485577 · 527485577 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SALIMA LOUTFI
fr_inpi
527485577
fr_inpi
dissolved
fr_inpi
2010-09-03
fr_inpi
2011-01-13
fr_inpi
CHE DU PLAN, 30650 ROCHEFORT-DU-GARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHD CONNEXIONdissolvedANNE MARIE FAUCELLIdissolvedBRUCE MARCEL GEORGES SCHLERETdissolvedDENISE RAYMONDdissolvedDEVELOP ETUDES CONSEILS ASSISTANCE INGENdissolvedDP TOITURESdissolvedEVELYNE ZAOUIdissolvedGUILLAUME DIAZdissolvedIGINIO CIANOdissolvedMAGEdissolvedMARC BERTOdissolved[ND]activeNICOLAS GIRARDdissolvedRAYMOND MUZELLIERdissolvedSA SAVONNE INDUSTRIEdissolvedSAVONNE DISTRIBUTIONdissolvedSAVONNE SAactiveSCI FRIMACARdissolvedSCI PRO IMMOdissolvedSIGNALETIQUE SYSTEMEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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