DOSSIERS / LOTFI BEN DHIAOUI
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Sole trader dossier

LOTFI BEN DHIAOUI

FRANCE · SOLE TRADER · INCORPORATED 2025-02-11
KYBE ID: FR-940777212 · 940777212 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
LOTFI BEN DHIAOUI
fr_inpi
940777212
fr_inpi
dissolved
fr_inpi
2025-02-11
fr_inpi
2025-02-14
fr_inpi
24 AV de la Roubine, 06150 Cannes
fr_inpi

Companies at this address

23 total
ANDREIA CRISTINA BORGES RODRIGUES PEREIRAactiveAUTO SERVICES PLUSdissolvedBATIMAdissolvedBOPAdissolvedCAROLE SYLVAINE BERNARDINdissolvedGPECdissolvedJEAN PIERRE RUBINdissolvedJSM IMMOdissolvedLAURE MARIE GANDOULPHEdissolvedLES FEES DU BATIMENTactiveMB PRO RENOVdissolvedMONTELEONE SARLdissolved[ND]activeNICOLE FRANCOISE LEVEQUEdissolvedPAOLO BISOLactiveRESIDENCES DU MIDIdissolvedSASU SFRSdissolvedSCI SAINT LAURENTdissolvedSCI SHARdissolvedSOCIETE GENERALE DE L'HABITATdissolved

+3 more

Risk signals

2 matched
low

Clustered address

Address shared by 23 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