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Sole trader dossier

LOTFI ABDELJALIL

FRANCE · SOLE TRADER · INCORPORATED 2022-01-28
KYBE ID: FR-910365576 · 910365576 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLOTFI ABDELJALIL

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Registration910365576

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Statusdissolved

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Incorporated2022-01-28

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Registered address8 IMP SAINT-SEBASTIEN, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

Adrien Adrien Bellamydissolved ANATOLY IVANOVactive BALTHAZAR DE ROUVROY DE SAINT SIMONactive BENOIT BERNARD MARCELLINactive CEDRIC CALANDRAUDactive CHRISTINE SYLVIE BRIGITTE AUGERactive EDMEE LAURINactive EDOUARD JEROME BERTINactive EVA-MARIA RAABdissolved FAMILIALE MEDESdissolved GEORGIA SPYROPOULOUactive GERMAINE LACOURBASdissolved GISELE BORIEactive HENRI ROUHdissolved JACKIE MAUD PATERNOSTERactive jules dominique michel DAUTRESMEactive MARC CATSARASdissolved MARCO ZANNIdissolved MARILOU LEROUXdissolved [ND]active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100