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Sole trader dossier

LOTFI SLIMANI

FRANCE · SOLE TRADER · INCORPORATED 2014-11-01
KYBE ID: FR-807749635 · 807749635 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLOTFI SLIMANI

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Registration807749635

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Statusdissolved

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Incorporated2014-11-01

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Dissolved2017-07-17

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Registered address2 RUE REINE JEANNE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Ana-Maria Savescuactive BLACK WOLF FIGHTERSactive ELODIE EGLANTINE BISSERIERactive EMPIRE PHONE & COMPUTERSdissolved EWING'Sdissolved LABASactive L'AUROREdissolved LEZ'ARTS INDIENS - BOMMA CIEactive MATERIEL CONNEXION NICOIS D ELECTRICITEdissolved MISS AFRO COSMETIQUEactive NATHALIE MARIE MICHELLE LE BORGNEactive [ND]dissolved PHONE ORDIdissolved PHONE SERVICESdissolved Safwen LACHHABactive SAIFALLAH LACHHABdissolved SELIM LACHHABdissolved SOLIDAR-NETactive SOREDIdissolved

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

2017-07-17Dissolved / struck off