DOSSIERS / KARIM BENMOUSSA
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Sole trader dossier

KARIM BENMOUSSA

FRANCE · SOLE TRADER · INCORPORATED 2006-01-07
KYBE ID: FR-488727777 · 488727777 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KARIM BENMOUSSA
fr_inpi
488727777
fr_inpi
dissolved
fr_inpi
2006-01-07
fr_inpi
2006-09-30
fr_inpi
4 AV JOURNET, 13015 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMED MARKETdissolvedASLAN ET VETEMENTSdissolvedASLAN KADAIFSdissolvedAUTO CLEAN CENTERdissolvedBATIMENT CONSTRUCTION PACAdissolvedBBN AUTOdissolvedCF DISTRIBUTION 13dissolvedDMR COIFFUREactiveELITE CONCEPT MEUBLESdissolvedE.R.G RENOVdissolvedETANCHEITE MEDITERRANEEdissolvedFATIHA ABDOUdissolvedFATNA BOUZOUINAdissolvedFERHAT ASLANdissolvedFETHI ASLANdissolvedFEVZI YUREKSEVENdissolvedHBEdissolvedISTANBLEU13activeKASIM KARAdissolvedKHEIRA AHMED KHEDDAdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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