DOSSIERS / KARIMA HALIM
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Sole trader dossier

KARIMA HALIM

FRANCE · SOLE TRADER · INCORPORATED 1984-10-01
KYBE ID: FR-331010579 · 331010579 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KARIMA HALIM
fr_inpi
331010579
fr_inpi
dissolved
fr_inpi
1984-10-01
fr_inpi
1985-06-30
fr_inpi
35 RUE DE MONTREUIL, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ATELIER-GALERIE PIdissolvedBAPTISTE GUILLUYdissolvedCAROLE TAILLETdissolvedCITYLIFE VINCENNESdissolvedDANIEL ROBERT VINCENTdissolvedELEONORE MARIE HORTENSE MOURIERactiveGOULVEN DANIEL LOIC JOSSEdissolvedIB COORPORATIONdissolvedJEROME JOSHUA DENIS BANCELactiveLE CERCLE DU COMITIUMactiveMEDdissolved[ND]active[ND]dissolvedSCI 35 MONTREUILactiveSCI ANAIS & THEOdissolvedSOC NELLYdissolvedSOLCHANAdissolvedSOPHIE CAROLE FRANCE FAUREactiveSYND.COPR. 35B RUE DE MONTREUILactiveTHOMAS PIERRE JARDINactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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