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Sole trader dossier

LOTFI RACHDI

FRANCE · SOLE TRADER · INCORPORATED 2011-02-21
KYBE ID: FR-530426527 · 530426527 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLOTFI RACHDI

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Registration530426527

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Statusdissolved

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Incorporated2011-02-21

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Dissolved2014-12-31

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Registered address370 RUE DE VAUGIRARD, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ACHRAF SAMUELactive Alexandre Jean Auguste Louchtchayactive AMS GROUPdissolved AS TRANSPORTactive BEATRICE MANCELdissolved BLF ENTREPRISEactive CHENXI XIEactive CLAUDE CHAUVREAUdissolved COPR 370 RUE DE VAUGIRARD 75015 PARISactive FERNANDE HOLBERTdissolved FISHactive HASSAN KAROUITEdissolved HECATdissolved INDIVISION REQUILLART GALLETactive JULIEN POUJADEdissolved LA BAGUETTE DOREEdissolved LA BELLE ARRIV?Edissolved LA MAISONdissolved LA MAISON L'AGENCEdissolved LE REPAIRE DES VAILLANTSactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-12-31Dissolved / struck off