DOSSIERS / LOTI NAT
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Company dossier

LOTI NAT

FRANCE · COMPANY · INCORPORATED 2011-03-17
KYBE ID: FR-531054963 · 531054963 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LOTI NAT
fr_insee
531054963
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-17
fr_insee
2022-06-08
fr_insee
19 RTE DE L'AEROPORT, 38590 SAINT-ETIENNE-DE-SAINT-GEOIRS
fr_insee
68.10Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARBEL BOU TANOSAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off