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Sole trader dossier

CHAFIK LOTFI

FRANCE · SOLE TRADER · INCORPORATED 2012-08-10
KYBE ID: FR-752838482 · 752838482 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHAFIK LOTFI

fr_inpi

Registration752838482

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Statusdissolved

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Incorporated2012-08-10

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Dissolved2013-09-15

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Registered address3 ALL CHAMPLAIN, 93270 SEVRAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABDELHAMID MECHOUETdissolved ABDERRAHIM BENDJEBBOURdissolved AD SERVICES 93dissolved AHMED HADJ-MIMOUNEdissolved AMBULANCE ESPOIRdissolved AMINATA MBAYEactive BAKARY SAMASSAdissolved BMS MULTI SERVICESdissolved BTISSAM LOTFIactive CAP 93dissolved CHRISTELLE SOGBADJIactive DANIELLE BORDEAUdissolved DJAMEL BOUROUBIdissolved ECOINSTALactive ESOLTECdissolved GK ELECdissolved GROW UP YOUR SEEDSactive HABIB SAMASSAactive HOPE FORMATIONSdissolved ILYAS GUERMOUCHEdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-09-15Dissolved / struck off