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Sole trader dossier

AHMED LATLI

FRANCE · SOLE TRADER
KYBE ID: FR-679411447 · 679411447 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED LATLI

fr_inpi

Registration679411447

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered addressRUE DES SAVONNIERES, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANDREE FISCHERdissolved ASSOCIATION LE PORT DES CREATEURSactive CASTELLA MARIANNE TOUREdissolved CHARLES TOUCASdissolved CHRISTOPHE CRISTOPHE KOLIKOdissolved COMPAGNIE FELINAE (CIE FELINAE)active CORNUCOPIAEactive CULTURE PLUSactive EMILIENNE ALEXANDREdissolved FRANCE LISE MARIE LOUISE CLOTAIREdissolved GUILTY-PACAactive JEANNETTE ELISEdissolved JENISCHE COMPANYactive JOSEPH CORTESdissolved KEROZENactive KHEMISSA KMENISSA DJERRIBIdissolved KULTIV ET NOUSactive LA DIVINE USINEactive LE BRUIT DES HOMMESactive LES PRODUCTIONS DE LA RADEactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off