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Sole trader dossier

KARIMA MOUDRES

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-487622623 · 487622623 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKARIMA MOUDRES

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Registration487622623

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Statusdissolved

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Incorporated2006-01-01

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Dissolved2017-06-02

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Registered address66 RTE DE SAINT-LEU, 93430 VILLETANEUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADOLPHE AMARdissolved AHMED GUEDAYIAdissolved ALAIN NZAU YANDUdissolved EMMANUEL ESTIMABLEdissolved ERINES TRANSPORTdissolved GESTA LOUISdissolved HAI BATdissolved HBM TRANSPORTSactive HERVE AMSELLEMdissolved LAETITIA MINA TAARICHactive MEHDI OUCIEFactive MOHAMED HADJALIdissolved [ND]dissolved [ND]dissolved [ND]dissolved NORDINE ZAIDIdissolved O.F.Y INTERNATIONALdissolved PASCAL AMARdissolved RIDHA LAGHOUANEactive SERGE PETITdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-06-02Dissolved / struck off