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Sole trader dossier

LOTFI AMAIRI

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-842661886 · 842661886 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLOTFI AMAIRI

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Registration842661886

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Statusdissolved

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Incorporated2018-10-01

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Dissolved2020-12-31

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Registered address20 RUE DU SOLEIL, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRA CLAIRE DANIELLE LE GUINERdissolved ALEXIS CHRISTIAN RICHARD CARLIERactive ASSOCIATION TIDLOSactive AUBRY GILLIOactive GILLES LAVIGNEdissolved JACQUELINE DESCHAMPSdissolved JULIA GERANTONdissolved KAIKAIdissolved LA COMETEdissolved MARIE-VALENTINE FRANCE BOURRATactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active OSCAR COTTEdissolved PIERRE RIPLINGERdissolved RANK CONSULTINGactive SCI GAUXMARdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off