DOSSIERS / IOULIANA LOTSI
← SearchExport PDF
Sole trader dossier

IOULIANA LOTSI

FRANCE · SOLE TRADER · INCORPORATED 2017-03-01
KYBE ID: FR-827950569 · 827950569 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IOULIANA LOTSI
fr_inpi
827950569
fr_inpi
dissolved
fr_inpi
2017-03-01
fr_inpi
2017-03-26
fr_inpi
102 RUE DE REUILLY, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
Alejandro LobatonactiveAMYN EL KOURTactiveANNE BERRYactiveAymen KhodmiactiveCLEAN PLUS SERVICESdissolvedDECOPLUSdissolvedEVELYN AMPONGdissolvedHENRI MONIOTTEactiveHERVE MARC ERIC RUBIELLAactiveIND EYSSETTE GUILLAUME ET STEPHANEactiveINDI MME MR CLAUSTRE ALAIN ET DOMINIQUEactiveINDIVISION GEAY DE MONTENONactiveINDIVISION KIPPES PIETER ET EMILIEactiveINDIVISION KOCH FESSLERactiveINDIVISION SUTRA / LECOCQ DAMIEN ET MARIONactiveISABELLE SITBONactiveJULIEN CHARLES GEORGES VENNERactiveLOUISE SBABOdissolvedMARIE ANGE LE MASLEactiveMEDIONI BERNARD ET SOPHIEactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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