DOSSIERS / KARIMA BEN ALLEL
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Sole trader dossier

KARIMA BEN ALLEL

FRANCE · SOLE TRADER · INCORPORATED 1999-11-01
KYBE ID: FR-425041688 · 425041688 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KARIMA BEN ALLEL
fr_inpi
425041688
fr_inpi
dissolved
fr_inpi
1999-11-01
fr_inpi
2000-10-31
fr_inpi
110 AV DE PARIS, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Abdelberi BelhajactiveANNUNZIATA VOCCIAdissolvedANTOINETTE ROSSIactiveAYJI ASYAHdissolvedCARMEN BOURDONNEactiveCRISTINA MARIA DA SILVA RODRIGUESdissolvedGiovanni AMBROSIOactiveGLI ANGELIdissolvedINGRID DOS-SANTOSdissolvedJOAQUIM NARCISO FERNANDESdissolvedKOFFI SERGE TOUREdissolvedLokmane BelhajactiveMARIA DA GLORIA TEIXEIRA DA SILVAdissolvedMARIA OLIVIA PEREIRA DA COSTAdissolvedMARIO VOCCIAdissolved[ND]dissolved[ND]dissolvedNGEN Y NGEdissolvedPATRICK MONTIGNYdissolvedTHIERY MOREAUactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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