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Sole trader dossier

LOTFI THABET

FRANCE · SOLE TRADER · INCORPORATED 2019-04-11
KYBE ID: FR-849406269 · 849406269 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLOTFI THABET

fr_inpi

Registration849406269

fr_inpi

Statusdissolved

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Incorporated2019-04-11

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Dissolved2023-12-31

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Registered address10 CHE DES BAS CORNUS, 91100 VILLABE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

adam bachir ahmedactive ARAS ET FILSdissolved CARING CONSULTING SERVICESdissolved CLEAN PRESTIGEdissolved CLEAN PRESTIGE MLSdissolved CMGOdissolved DENIZdissolved DEO LUMBANZILA BAHIZILA KANGIdissolved MAGUY LUCETTE JEANNETTE COISLIdissolved MARIE HELENE MEYZINDIdissolved MIDOA TRANSPORTS ET COMMISSIONAIREdissolved Myad Ahmadaactive NACER LATROUSdissolved [ND]active [ND]active [ND]active SAVEUR BOUCANEE BOKIT 91active TAXI DEOdissolved Yassine EL Jarjiniactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off