LOTFI KHALFI

Ceased

SIREN 538423419 VAT number FR79538423419

LOTFI KHALFI is a company registered under SIREN number 538423419, with its registered office in MAUBEUGE. Its main activity falls under the sector: Specialised construction activities. It is administratively ceased. It has 2 establishments.

Sources: INSEE Sirene.

Identity

Legal form: Sole trader
Activity: Water and gas installation works in all kind of premises (43.22A)
Sector: Specialised construction activities
Headcount: Headcount unknown
Created: 19 Dec 2011
Establishments: 2

Directors

Lotfi KHALFI 53 years old, 10/1973 Entrepreneur individuel

Related companies

Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.

BATISPHERS via Lotfi KHALFI

Establishments

53842341900026 registered office 59600 MAUBEUGE
53842341900018 59600 MAUBEUGE

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

75 / 100 B

Confidence: high

No insolvency proceedings: 40.0 out of 40
Currently trading: 0.0 out of 20
Age (14.8 years): 20.0 out of 20
Accounts filed recently: data missing, component not taken into account

formula leg-1.0

These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated

Explore similar companies

Legal notices

Striking off 27 Aug 2024

Court :

Greffe du Tribunal de Commerce de Valenciennes

BODACC B n 20240165, annonce n 1136 · Proof of publication (PDF)

Filings and accounts

Formality 11 Feb 2025

Change history

officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026