DOSSIERS / KARIMA KHALEF
← SearchExport PDF
Sole trader dossier

KARIMA KHALEF

FRANCE · SOLE TRADER · INCORPORATED 1997-06-01
KYBE ID: FR-412785156 · 412785156 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KARIMA KHALEF
fr_inpi
412785156
fr_inpi
dissolved
fr_inpi
1997-06-01
fr_inpi
1997-12-31
fr_inpi
CHEF LIEU, 73310 CHANAZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUBERGE DE SAVIERESdissolvedCHANAZ CROISIERESactiveC.M INTERNATIONAL SARLdissolvedCOPR LE RHONE 73310 CHANAZactiveCOPRO LA FALAISEactiveCORINNE LUCIE RAYMONDE PIQUETdissolvedEUGENIO D'ADAMOdissolvedJACKY MAURICE CRUATdissolvedJEAN PIERRE MONNETdissolvedLE DOUX NIDdissolvedLES 2 MdissolvedLES VOIX DU LACactiveLIONEL GUY CHRISTIAN GIRODETdissolvedLOUIS-PHINEdissolved[ND]dissolved[ND]dissolved[ND]dissolvedNORD SHOPdissolvedSANDRA CAROLE CONSTANTdissolvedSANDRINE SUZANNE BRUNETdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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