DOSSIERS / KARIM EL GALAI
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Sole trader dossier

KARIM EL GALAI

FRANCE · SOLE TRADER · INCORPORATED 1995-07-31
KYBE ID: FR-401700265 · 401700265 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KARIM EL GALAI
fr_inpi
401700265
fr_inpi
dissolved
fr_inpi
1995-07-31
fr_inpi
1996-03-31
fr_inpi
357 BD PIERRE DELMAS, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALAIN JACQUES SEURREdissolvedAmandine Sarah Claire AUBAactiveARLINDO ROSARIO FONSECAactiveC.A. CONSULTINGdissolvedCECILIA LATARTEactiveCheikh Ahmadou Kougkidiga SavadogoactiveCHRISTIAN EDWARD FORD MARTINELLIdissolvedDAMIEN ALAIN THOMASdissolvedERIC KISSENBERGERdissolvedFLORENCE SCHEERactiveJEAN BERNARD GRANATAdissolvedJEAN CLAUDE BELVISIactiveJEAN MICHEL GERARD BOELLEdissolvedJEAN PIERRE MESTREdissolvedJU2activeKISSCARS AUTOMOBILESdissolvedLouis MERADOUactiveLucas Pierre Henri Oyonactive[ND]active[ND]active

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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