KYBE — See who's really behind any company

Sole trader dossier

LOTFI NEFFATI

FRANCE · SOLE TRADER · INCORPORATED 2019-05-29
KYBE ID: FR-791550254 · 791550254 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameLOTFI NEFFATI

fr_inpi

Registration791550254

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-05-29

fr_inpi

Dissolved2021-02-09

fr_inpi

Registered address116 RUE PHILIPPE DE LASSALLE, 69004 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ASSOCIATION FRANCOPHONE DE LA MALADIE DE HIRSCHSPRUNG (AFMAH)active AUXENCE-CARREL OUILIBONAdissolved BOUBAKEUR AZIZIactive DJOUHER TABECHEactive HACENE FERHANIdissolved JOSEPHINE TACHONactive LA COMPAGNIE BOHEMEactive MAUD MARGOILdissolved MOHAMMED CHERIF EL HABIB BENSAGGARdissolved MURIEL UTHdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active OLIVIER MASTAKIactive RABEA LAGABdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2021-02-09Dissolved / struck off