DOSSIERS / KARIM LARABI
← SearchExport PDF
Sole trader dossier

KARIM LARABI

FRANCE · SOLE TRADER · INCORPORATED 1997-01-02
KYBE ID: FR-410313936 · 410313936 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KARIM LARABI
fr_inpi
410313936
fr_inpi
dissolved
fr_inpi
1997-01-02
fr_inpi
1997-03-31
fr_inpi
2 AV PDT SALVADOR ALLENDE, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALMA CHAUSSdissolvedASS COPROPRIET MOZINOR 1 SEMIMOactiveASSOCIATION DES PROFESSIONNELS DE L'ECODESIGN ET DE L'ECO-CONCEPTIONactiveBAT RCFdissolvedBLEU COBALTactiveBPE GROUPdissolvedBRANDS COMPANYdissolvedCALIMEXactiveCHRISTELLE MENGUALdissolvedCIVI B.F.PdissolvedECO RENOVATION PLUSactiveIMPRIMERIE ADPdissolvedIMPRIMERIE SPECIALE DE BANQUEactiveLB AGENCEMENTdissolvedLES PETITS DEBROUILLARDS ILE DE FRANCEactiveL'ETOILEdissolvedLW GROUPdissolvedM.A.S.dissolvedM.A.V.dissolvedMECANIQUE GENERALE MARQUESdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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