DOSSIERS / LYES LOUAFI
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Sole trader dossier

LYES LOUAFI

FRANCE · SOLE TRADER · INCORPORATED 2018-12-28
KYBE ID: FR-844937938 · 844937938 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LYES LOUAFI
fr_inpi
844937938
fr_inpi
dissolved
fr_inpi
2018-12-28
fr_inpi
2021-10-28
fr_inpi
38 RUE DES BRUYERES, 93260 LES LILAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AB SOLUTIONSdissolvedANOUK CHIGNACactiveBHEKA YOGAactiveBRUNO ROGER ANTOINE DELANGREactiveCHARLES TRANSPORTSdissolvedCIE NELLE FRANCE HELIOGRAVUREdissolvedERIC CLAUDE ANDRE ROBICHONactiveGREGORY CLEMENT YORRI BITANdissolvedLDBVactiveLENA LAUTOURdissolvedLEON-ELIE SMADJAdissolvedMARIE HELENE GIFFARDdissolvedMARION DAHANactiveMartin Nathan Matthieu PasquieractiveMCS DECOactiveMELISSA SMADJAdissolvedM.E.R. IMMOdissolvedMOHAMED ALI BEN ABDELAZIZ GASMIactive[ND]active[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off