DOSSIERS / LOTFI BBDELLA
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Sole trader dossier

LOTFI BBDELLA

FRANCE · SOLE TRADER · INCORPORATED 2022-03-11
KYBE ID: FR-911762961 · 911762961 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOTFI BBDELLA
fr_inpi
911762961
fr_inpi
dissolved
fr_inpi
2022-03-11
fr_inpi
2022-03-11
fr_inpi
2 AV FOCH, 94100 SAINT-MAUR-DES-FOSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMEL MESSAOUDENEdissolvedCATHERINE RAMEYactiveCORENTIN BONNINactiveEDDIE NADEAUdissolvedEmma pegnonno BliactiveFERREIRA TRADIBAT FRERESdissolvedILIJA TRIFUNOVICactiveISABELLE RENEE MASSYdissolvedJEAN-MICHEL ROMANOdissolvedLA BOUYSSONNADEdissolvedLAURA MARINE EMILIE ANDRIANOELYactiveMAGUY SAVARYdissolvedMARCELO COFFEEdissolvedMAXIME WEINWURZELactiveNADIA BORDJAHdissolved[ND]active[ND]activePIERRE VERRERIE BAVASSARDdissolvedRAYON D'SOLEILdissolvedRENEE FRANCINdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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