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Sole trader dossier

KARIM MENACEUR

FRANCE · SOLE TRADER · INCORPORATED 2004-04-02
KYBE ID: FR-448987487 · 448987487 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameKARIM MENACEUR

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Registration448987487

fr_inpi

Statusdissolved

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Incorporated2004-04-02

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Registered address23 B AV DE L'EUROPE, 78400 CHATOU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

2M MOBILIER & MOUVEMENTdissolved 3K-WARNER FRANCEdissolved 3-PALactive A A Z CONSEIL GESTION EXPERTISE COMPTABLdissolved AGAD DEVELOPPEMENTdissolved BERTHOME CONSULTANT STRATEGIESdissolved BOHN ETUDES PRESTATIONS CONSEILdissolved CHRISTIAN HENRI DUBREUILdissolved CORALIE PROSTactive CREALYST-OILactive FOOT INVESTdissolved HBSdissolved ICEB SASdissolved INFORMATIQUE POUR LES SOCIETES IPLSdissolved JEAN CLAUDE BOUTINdissolved KLSactive MAINTENANCE PERIPHERIQUES INFORM ET SCESdissolved MARIE FRANCOISE CHAUDOYEdissolved NATHALIE PIERRETTE DENISE TREVISIOLactive [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals

+8

Insolvency proceedings

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2013-04-25Jugement de clôture pour insuffisance d'actif