DOSSIERS / CAROLINE LOUTFI
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Sole trader dossier

CAROLINE LOUTFI

FRANCE · SOLE TRADER · INCORPORATED 2015-04-20
KYBE ID: FR-810804575 · 810804575 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLINE LOUTFI
fr_inpi
810804575
fr_inpi
dissolved
fr_inpi
2015-04-20
fr_inpi
2015-12-07
fr_inpi
53 RUE DES BATIGNOLLES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE LIEBBEdissolvedANNE-LISE SYLVIE RAYMONDE RIVOIREdissolvedAOYAMAactiveAUBIN SIMONactiveBERNARD CHESSOUXdissolvedBRICO SILVERdissolvedDA LUZ MARIA BERNARDEZactiveDANIEL SUISSAactiveELIXIRS & COdissolvedGERARD ALFRED WOLFdissolvedJEROME BARBEdissolvedNATHALIE ROBALOdissolvedPASCAL ENTREMONTdissolvedROBERT MAURICE GERBETdissolvedSYND.COPR. 11 RUE BOSQUET 75007 PARIS REactiveSYND.COPR. 128 RUE BRANCION 75015 PAactiveSYND.COPR. 34 RUE NICOLAI 75012 PARISactiveSYND.COPR. 46 R LEIBNITZ 75018 & 4 R JEactiveSYND.COPR. 75 RUE DOUDEAUVILLE 75018 PAactiveSYND.COPR. 97 BD MACDONALD 75019 PAactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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