DOSSIERS / KARIM HAMLAOUI
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Sole trader dossier

KARIM HAMLAOUI

FRANCE · SOLE TRADER · INCORPORATED 1989-05-12
KYBE ID: FR-350490009 · 350490009 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KARIM HAMLAOUI
fr_inpi
350490009
fr_inpi
dissolved
fr_inpi
1989-05-12
fr_inpi
1989-07-12
fr_inpi
52 RUE MONTMARTRE, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGENCE SOCRATEactiveANTOINE STEPHANE PRETZLAFdissolvedCLEMENCE ELAZEMdissolvedDALMASSO AVOCATSdissolvedDIAMETRIXdissolvedHENRI CESBRON-LAVAUdissolvedINSTITUT DU COMMERCE CONNECTEdissolvedKLINKE LOGICIELSdissolvedL'ATELIER DES VICTOIRESactiveLOUIS CHARLES RAMBERTdissolvedMANON LOUISE NOELLE LEGROSactiveMATHIEU-CONSEIL-IMMO (M-C-I)activeMATHIEU MATTHIEU JACQUESdissolvedN B C NACHBAUR CONSEILdissolved[ND]active[ND]active[ND]dissolved[ND]activePMML RHactivePOUR-PARLERSdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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