KYBE — See who's really behind any company

Sole trader dossier

LOTFI CHARAA

FRANCE · SOLE TRADER · INCORPORATED 2014-04-07
KYBE ID: FR-801622846 · 801622846 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLOTFI CHARAA

fr_inpi

Registration801622846

fr_inpi

Statusdissolved

fr_inpi

Incorporated2014-04-07

fr_inpi

Dissolved2023-12-31

fr_inpi

Registered address25 AV DU PDT SALVADOR ALLENDE, 93000 BOBIGNY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABUL KASAMdissolved AFIPROactive ALAIN GALOTdissolved ASS CULTU TRAVAILL IMMIG DROIT FORMATIONactive DJAZAIR TRAIT D'UNIONactive GEORGES LARIVEdissolved GOLDEN TRANSPORT VTCdissolved ISLAM AROUBIdissolved JOSUE KABALOdissolved MD ABDUR RASHIDdissolved MORGAN DAGOBERTdissolved [ND]dissolved PATRICIA ROCHEdissolved SURE & FASTactive TESNIM EL GHOULactive THIERRY JEAN FOURNIERdissolved THOMAS JANDIAdissolved TIME PIZZAdissolved YANNICK GABRIELdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off