DOSSIERS / LATTIFA CHAKIR
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Sole trader dossier

LATTIFA CHAKIR

FRANCE · SOLE TRADER · INCORPORATED 2015-04-01
KYBE ID: FR-810627752 · 810627752 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LATTIFA CHAKIR
fr_inpi
810627752
fr_inpi
dissolved
fr_inpi
2015-04-01
fr_inpi
36 AV DU GENERAL DE GAULLE, 77330 OZOIR-LA-FERRIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN ANDRE PICARDdissolvedANA MARIA ANNA-MARIA SAPAGEdissolvedAURELIEN LUDOVIC PAUL AMARdissolvedBODYMORPHOSEactiveCENTRE ETUDES TECHNIQUES ET CONSTRUCTIONdissolvedCENTRE EXOTIQUE OZOIRdissolvedCENTRE EXOTIQUE OZOIR NO-1activeCOIF'MAGHREBdissolvedDJIMEX INTERNATIONAL BUSINESS SERVICESdissolvedESPACE COIFFUREdissolvedEURO PRODUCTIONSactiveF.A.M.activeFREDCHAUFFEURdissolvedFREDERIC RODRIGUEZdissolvedJULIO RAMOS DOS SANTOSactiveNICOLAS BERNARD BAILLODSactivePHILIPPE RODRIGUES GAMEIROdissolvedSARL ATOUT'CORPSdissolvedWA BENDA ILUNGAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-20

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif