DOSSIERS / LOFTI-CHAFIK GUERROUMI
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Sole trader dossier

Lofti-Chafik GUERROUMI

FRANCE · SOLE TRADER · INCORPORATED 2020-02-10
KYBE ID: FR-881574305 · 881574305 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Lofti-Chafik GUERROUMI
fr_inpi
881574305
fr_inpi
dissolved
fr_inpi
2020-02-10
fr_inpi
2024-04-16
fr_inpi
149 RUE DES SABLES, CAMPING BOIS MASSON, 85160 SAINT-JEAN-DE-MONTS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
Andrée Aymar OUARIKAactiveBAPTISTE ERIC FREDERIC COUDRAYdissolvedCordélia Annick Suzanne GAUDINdissolvedDANIEL DETHIERSactiveDaniel William Luigi COROLLOactiveDOMINIQUE HENRI COIRIERdissolvedDOMINIQUE RENE SERGE COELHOdissolvedEric Henri Robert KLEBERactiveGuy SAMSONactiveHANAKO IRMINE NSONGAdissolvedJEAN-FRANCOIS DANIEL CATHERINE BESNARDdissolvedJEAN-MARC PAUL PASINIdissolvedJulien Paul RAYNAUDactiveMANUEL FERNANDESdissolvedMickael Jean-Claude FOUQUESactiveNATHALIE CASTILLOactive[ND]active[ND]dissolved[ND]active[ND]active

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off