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Sole trader dossier

LOTFI ABOUALI

FRANCE · SOLE TRADER · INCORPORATED 2016-08-08
KYBE ID: FR-821907177 · 821907177 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLOTFI ABOUALI

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Registration821907177

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Statusdissolved

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Incorporated2016-08-08

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Dissolved2021-08-23

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Registered address13 AV ARISTIDE BRIAND, 94230 CACHAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AB FOODactive AICHA MSALEMdissolved AMAL FETHIactive ARISTIDEdissolved AURELIEN ALEXANDRE SALASdissolved AXELactive BRIANDdissolved CHANG WOOK JEONGdissolved DB ASSISTANCE DECES INTERNATIONALdissolved Elise Jeannessonactive Emma Berthelotactive HENG WANactive H.T.S BUREAUTIQUEdissolved INSENTEK FRANCEdissolved JOELLE MICHELE YERETZIANdissolved KAHLIL DYLAN WHITMOREdissolved L.AB INGENIERIEdissolved LA NORIAdissolved LUCETTE QUERIAUDdissolved MAIMOUNA GOMESactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-08-23Dissolved / struck off