DOSSIERS / HELMI KRAIEM
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Sole trader dossier

HELMI KRAIEM

FRANCE · SOLE TRADER · INCORPORATED 2001-06-18
KYBE ID: FR-438191702 · 438191702 · 1 sources
RISK SCORE8LOW RISK
OverviewConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
HELMI KRAIEM
fr_inpi
438191702
fr_inpi
dissolved
fr_inpi
2001-06-18
fr_inpi
2001-07-15
fr_inpi
69 B RUE EDOUARD VAILLANT, 93140 BONDY
fr_inpi

Connections

5 links
Shared operator — likely the same administrator
SS EXOTIQUEShared registered address · 6 share thisM.K EXOTIQUEShared registered address · 6 share thisSS AND COShared registered address · 6 share thisEKIN MINI MARCHEShared registered address · 6 share thisKIRUBA SUNDRALINGAMShared registered address · 6 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 ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off