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Sole trader dossier

KARIM AALIOUI

FRANCE · SOLE TRADER · INCORPORATED 1996-11-01
KYBE ID: FR-409344801 · 409344801 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 7 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKARIM AALIOUI

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Registration409344801

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Statusdissolved

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Incorporated1996-11-01

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Dissolved1997-10-31

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Registered address39 PL DU MILLENAIRE, 34000 MONTPELLIER

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Companies at this address

8 total

CHARLOTTE ELISA EMILIE PERUTIONdissolved CONTACTactive ENRIQUE SIMOESactive JOSEPH AZDADdissolved MARIE BRIGITTE ANNE POUQUETdissolved [ND]dissolved SIMPLEMENT BONdissolved

Connections

7 links

Shared operator — likely the same administrator

[ND]Shared registered address · 8 share this MARIE BRIGITTE ANNE POUQUETShared registered address · 8 share this ENRIQUE SIMOESShared registered address · 8 share this CHARLOTTE ELISA EMILIE PERUTIONShared registered address · 8 share this CONTACTShared registered address · 8 share this JOSEPH AZDADShared registered address · 8 share this SIMPLEMENT BONShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

1997-10-31Dissolved / struck off