DOSSIERS / LOTFI TANZI
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Sole trader dossier

LOTFI TANZI

FRANCE · SOLE TRADER · INCORPORATED 2018-09-02
KYBE ID: FR-842048696 · 842048696 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOTFI TANZI
fr_inpi
842048696
fr_inpi
dissolved
fr_inpi
2018-09-02
fr_inpi
2019-07-31
fr_inpi
148 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
4 COTES SERVICESactiveAFONSO CARREIRA VIEIRAdissolvedALAIN FILIPPIdissolvedGESTDIRECTdissolvedHULMICH YVES HARVEY MEYONG M OBIANGdissolvedJEAN LUC FAIVREdissolvedJEAN PAUL DJIHI MOMPOHOactiveJUAN SEBASTIAN CHICA GRANADAdissolvedLAURENA GUEUDONactiveLOISE STANISLAS KLUSKAdissolvedMAMADOU MAGASSAdissolvedMILLENIUM BATIMENTdissolvedMS THILIWAdissolvedNASSIMA TIGHILTactive[ND]active[ND]activePIERRE YVES BHAIDJYactiveTHILIWAdissolvedTRON CLEANERactiveYANN JORDAN BISSIFLOU-MEYONGdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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