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Sole trader dossier

KARIM MEMMI

FRANCE · SOLE TRADER · INCORPORATED 2005-05-25
KYBE ID: FR-482051786 · 482051786 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKARIM MEMMI

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Registration482051786

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Statusdissolved

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Incorporated2005-05-25

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Dissolved2007-04-04

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Registered address38 AV GENERAL EISENHOWER, 69005 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

4TH FLOORactive ALEX RACHEZdissolved ANDREA ALBERTO CASTELLACCIactive ANGELE MAZURIERdissolved AURORE ZARAGOZAdissolved BENJAMIN COHENdissolved CARLOS RAUL LOURENCOdissolved GENEVIEVE HEDIARDdissolved JEAN PAUL BALSOLLIERdissolved LIONEL BRUNactive louis fraioliactive MAGALIE MICHEE COSPOLITEactive MAIDINE ILLAN DELPLANdissolved NADJIB MENDESdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active OXO PEINTUREdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-04-04Dissolved / struck off