DOSSIERS / MOUNTASSAR LOFFINI
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Sole trader dossier

MOUNTASSAR LOFFINI

FRANCE · SOLE TRADER · INCORPORATED 2019-02-11
KYBE ID: FR-845301662 · 845301662 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOUNTASSAR LOFFINI
fr_inpi
845301662
fr_inpi
dissolved
fr_inpi
2019-02-11
fr_inpi
2019-09-05
fr_inpi
405 SQ JACQUES PREVERT, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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