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Sole trader dossier

SERGE KARIM AGHA

FRANCE · SOLE TRADER · INCORPORATED 2012-09-20
KYBE ID: FR-379747603 · 379747603 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSERGE KARIM AGHA

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Registration379747603

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Statusdissolved

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Incorporated2012-09-20

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Registered address32 RUE YVES TOUDIC, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AGENCE MELINE SAINT-MARCdissolved ANDEA -ASSOCIATION NATIONAL DES ECOLES SUPERIEURS D'ARTactive ANDEA ASSOCIATION NATIONALE DIRECTEURS ECOLES SUPERIEURES ARTactive ANNA KATE SANSOMdissolved ASS INTERNATIONAL CRITIQUES D'ARTactive ASSOCIATION INTERNATIONALE CRITIQUE ARTactive BERNARD MARTYdissolved BINOIS DURANDdissolved CAVES BONSERGENTdissolved CHAHIR MIRZADdissolved EDITION ET PUBLICITE JEAN VANVERTdissolved ESOD SARLdissolved FUNNY BONESdissolved GERALD WORTMANdissolved GERARD MANTANHESdissolved LAURENT DANIEL VAN BELLEGHEMdissolved LES COMMISSAIRES D'EXPOSITION ASSOCIESactive MARC ALAIN SIMENOTdissolved MATHILDE GANDOLFINIactive MGM HOLDINGactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-26

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

+6

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2020-02-26Jugement d'ouverture de liquidation judiciaire

2021-04-07Jugement de clôture pour insuffisance d'actif