DOSSIERS / KARIM DARTEVELLE
← SearchExport PDF
Sole trader dossier

KARIM DARTEVELLE

FRANCE · SOLE TRADER · INCORPORATED 1996-09-02
KYBE ID: FR-408782480 · 408782480 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KARIM DARTEVELLE
fr_inpi
408782480
fr_inpi
dissolved
fr_inpi
1996-09-02
fr_inpi
1996-09-30
fr_inpi
2 RUE DE LA FERME, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
Abdoulaye DiarraactiveAFIFA BENT ALLALAdissolvedALPHA NSdissolvedBNME TRANSPORTdissolvedCHRISTINE GONTIERdissolvedCLAUDE EMMANUEL ASZENMILdissolvedDANIEL ANDRE HELYOTdissolvedDIDIER DESCAMPSdissolvedFIRST CARS SERVICESdissolvedFRANCINE CAMEROLdissolvedFRANCINE LE DUCdissolvedHABIB SADDEDINEdissolvedILOT BASILIQUEactiveI.N. BATactiveJAHNI MEKURIA SWEETNESS JOISINactiveJEREMY ALTONAactiveJERINH GILDOactiveJUBAER AHMEDactiveJUNIOR MAHANIA WABELUAactiveKaddour Bessaidactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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