DOSSIERS / LOTFI ZOUAIR CHAIBI
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Sole trader dossier

LOTFI ZOUAIR CHAIBI

FRANCE · SOLE TRADER · INCORPORATED 2014-07-01
KYBE ID: FR-803969187 · 803969187 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOTFI ZOUAIR CHAIBI
fr_inpi
803969187
fr_inpi
dissolved
fr_inpi
2014-07-01
fr_inpi
2014-07-01
fr_inpi
3 SQ DE LA COMMUNE DE PARIS, 78190 TRAPPES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDALLAH AAFIFactiveAKKOPdissolvedASSIMY DRAMEactiveCARS LARGE SERVICESdissolvedCM WEBSHOPdissolvedDIDIER LOUIS JACKIE LERENDUdissolvedDJEBAILI MERIEMdissolvedDRISS NOUINAdissolvedEURO PLUS COMMERCE CONTACT CREATIONdissolvedFATIMA SAMHALIactiveFIRANE AUTO EXPORTactiveHAKIMA BOUJEMAOUIdissolvedHAKIM BARKIdissolvedISSIMA DRAMEdissolvedLUCIE FILOPONactiveMAMADI DIALLOdissolvedMAMADOU DIAdissolvedM HAMED YASSINE M'HAMED BOUHMIDIdissolvedMIMOUN MARGOUMdissolvedMOHAMED BOUJEMAOUIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off