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Company dossier

LATIFA EURL

FRANCE · COMPANY · INCORPORATED 2023-02-09
KYBE ID: FR-948437272 · 948437272 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameLATIFA EURL

fr_insee

Registration948437272

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2023-02-09

fr_insee

Registered address149 AV du Maine, 75014 Paris

fr_insee

Industry47.91A

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Share capital€100

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LATIFAfr_insee · 434355772 · active LATIFAfr_insee · 440127660 · dissolved LATIFAfr_inpi · 522127943 · dissolved LATIFAfr_insee · 524110236 · dissolved LATIFAfr_insee · 820027704 · dissolved

Companies at this address

1,957 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100SZMUSICdissolved 1NETWORK TECHNOLOGYdissolved 2DO RECORDdissolved 2L EDITIONSdissolved 2L PLUSactive 2S CLEANactive 2S SECURITEdissolved 3 M PROPRETEdissolved 5KS IMMOdissolved 5 PLANETEdissolved 9RENOVATIONdissolved A 2 CONSEILdissolved A2M RENOVactive A2UPactive A2 VLOREactive A4T TRADINGactive AA26 HOLDINGdissolved AACF INVESTactive AAM2Odissolved AA PRODUCTIONactive

+1,937 more

People with significant control

1 people

Name	Role	From	Source
MARWANE GUEDRI	Président	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,957 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100