DOSSIERS / KARIM TCHINI
← SearchExport PDF
Sole trader dossier

KARIM TCHINI

FRANCE · SOLE TRADER · INCORPORATED 2003-07-15
KYBE ID: FR-449322403 · 449322403 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KARIM TCHINI
fr_inpi
449322403
fr_inpi
dissolved
fr_inpi
2003-07-15
fr_inpi
2003-08-17
fr_inpi
10 RUE ARTHUR CROQUETTE, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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