DOSSIERS / KARIM ARBOUCHE
← Search
Sole trader dossier

KARIM ARBOUCHE

FRANCE · SOLE TRADER · INCORPORATED 1991-06-04
KYBE ID: FR-382070530 · 382070530 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KARIM ARBOUCHE
fr_inpi
382070530
fr_inpi
dissolved
fr_inpi
1991-06-04
fr_inpi
1991-12-01
fr_inpi
34 RUE MADAME DE SANZILLON, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN PHILETdissolvedASS ANIMATION QUARTIER BELFORT-SANZILLONactiveASSOCIATION DES PARENTS D'ELEVES CLICHOISEactiveCHARLES PHILIPPE RAMPNOUXactiveDAMIEN JEAN BILLOTdissolvedDENIS AYACHEdissolvedEL HARITIdissolvedEXCELLENCE ORGANISATIONactiveILLAN CHEMOUNYdissolvedIPTISEM BENHASSENdissolvedJEAN EMOdissolvedJEAN SOLINSKA DE FERAUDYdissolvedKEURTEN HAROLD ASSOMPEdissolvedOUSSAMA ADREFdissolvedRACHID BRAHIMIdissolvedSAID NABIL AHMARCHIdissolvedSCI MBASactiveSFP TELECOMdissolvedUNION DES CLICHOISactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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