DOSSIERS / HAIRCUT BY LOTFI
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Company dossier

HAIRCUT BY LOTFI

FRANCE · COMPANY · INCORPORATED 2021-03-11
KYBE ID: FR-894716570 · 894716570 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
HAIRCUT BY LOTFI
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894716570
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-11
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30 RUE VANOISE, 70100 GRAY
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96.02A
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MEHDI CHAOUIDirecteur général déléguéFrance registry
LOTFI GATTOUCHIPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAIRCUT BY MEHDI · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100