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Sole trader dossier

LOFTI MOUSTAFAOUI

FRANCE · SOLE TRADER · INCORPORATED 2012-10-30
KYBE ID: FR-788738565 · 788738565 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLOFTI MOUSTAFAOUI

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Registration788738565

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Statusdissolved

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Incorporated2012-10-30

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Dissolved2015-11-15

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Registered address6 RUE DE LA PAIX, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

Abdelhakim OUARDAdissolved AIDAN GOGO DEPROUactive AISSATOU KONATEdissolved ALAIN ANDRE ROUSSEAUdissolved ANGELIQUE POUPAERTdissolved ASSOCIATION INTERNATIONALE GOUDOMP KIBAROactive BRIGITTE ANTOINEdissolved CELIA BENYAHIAdissolved CONFORT DRIVERdissolved ELECTRICIEN LYFdissolved GUY JEAN CHARLES RIBOULETdissolved HAKIM FODIL MENSOURdissolved HICHAM ZNATIactive HOURIA MENDLIdissolved HYLF GLOBAL ECHAFAUDAGEactive Ilyess Barbouchaactive ishak ilyess BARBOUCHAactive KHALIL DJAMAL EDDINE TRIFIactive KHEIRA WARDA BOUZIDIactive LES FILMS DU NUAGE MAGIQUEdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-11-15Dissolved / struck off