DOSSIERS / MARDOCHEE KAROUBI
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Sole trader dossier

MARDOCHEE KAROUBI

FRANCE · SOLE TRADER · INCORPORATED 1990-12-28
KYBE ID: FR-381766534 · 381766534 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARDOCHEE KAROUBI
fr_inpi
381766534
fr_inpi
dissolved
fr_inpi
1990-12-28
fr_inpi
2001-12-31
fr_inpi
RTE DES MARINES, 30240 LE GRAU-DU-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ALAIN BELLIERdissolvedALBERT RONSEdissolvedALBERT SARAMITOdissolvedALFRED SAVARINOactiveANDREE SOUQUESdissolvedANDRE GOURDOUdissolvedANDRE JEAN MARIE NOUALdissolvedANDRE THERAUBEdissolvedANH TRAN HA BACactiveANNICK BOGINAdissolvedANNICK HAUVETTEdissolvedANTOINE PRECARTactiveBERNARD BARTHELEMYdissolvedBERNARD KENNESdissolvedCHANTAL STEINMANNactiveCHARLES GHISLOTTIdissolvedCLAIRE GERMAINE EL HACHEMIdissolvedCLAUDE SAUVALdissolvedDANIEL LEVILLAINdissolvedDENISE DUPROSdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off