DOSSIERS / CARIM NHIRI
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Sole trader dossier

CARIM NHIRI

FRANCE · SOLE TRADER · INCORPORATED 2001-10-03
KYBE ID: FR-433422938 · 433422938 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARIM NHIRI
fr_inpi
433422938
fr_inpi
dissolved
fr_inpi
2001-10-03
fr_inpi
2002-03-31
fr_inpi
4 IMP CHAMPROMIS, 42300 ROANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.2.G.dissolvedAYSEL CETINdissolvedFRANCOIS ALEXANDRE GRANADOS MASdissolvedGARAGE DISCOUNTdissolvedHAKIM CHADLIdissolvedHARUN GEZERdissolvedKRIKOR CHAMASSIANdissolvedLAURENT STEPHANE DOMIERACKIactiveLEONARDO DA CRUZ MANUEL KUDILAactiveMICHEL BOUILLERdissolved[ND]active[ND]activeRGS DECOFLORdissolvedROLAND LUCIEN AUGUSTE FONTERETdissolvedSALAMATA BAHdissolvedSCI CUVIER CHAMPROMISdissolvedSTOCK PIECES AUTO NEGOCEdissolvedSTRUCTURE MAILLEdissolvedYacine Bensmailactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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