DOSSIERS / KARIMA BENAMOR
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Sole trader dossier

KARIMA BENAMOR

FRANCE · SOLE TRADER · INCORPORATED 2002-05-03
KYBE ID: FR-441895133 · 441895133 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KARIMA BENAMOR
fr_inpi
441895133
fr_inpi
dissolved
fr_inpi
2002-05-03
fr_inpi
2002-08-01
fr_inpi
306 RTE DE SEYSSES, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AGNES ODETTE ELISE LEJEUNEdissolvedALAIN LONGERdissolvedAQEEL HAIDERactiveBORTA DISTRIdissolvedCHAFIA BENMEZIANEdissolvedCHRISTIANE ADRIENNE BORDESdissolvedCLEANUP SERVICESdissolvedDANIEL EMILE LUCIEN BEDOUETdissolvedDAVALENactivedylan PereiradissolvedERIC NOGUERAdissolvedEURL AMI SECURITEdissolvedEURL IMENEactiveFRANCK STAMBOULdissolvedFREDERIC PAUL HENRI LAGRANGEactiveGINETTE MICHELLE SEGUELAdissolvedGIOVANNI OSCAR GOTTINdissolvedGROUPE A.S FINANCEactiveJEAN SABLAYROLLESdissolvedJOSIANE FABIENdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 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