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Sole trader dossier

KARIM ABERKANE

FRANCE · SOLE TRADER · INCORPORATED 2007-09-01
KYBE ID: FR-499441459 · 499441459 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKARIM ABERKANE

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Registration499441459

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Statusdissolved

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Incorporated2007-09-01

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Dissolved2009-07-10

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Registered address3 ALL FRANCOIS VILLON, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ACTdissolved ADVANCED TECH COMPUTERS - A T Cdissolved AGTdissolved BELAL MIAHactive BERTHE MODJO FENKAMdissolved ERDAL BORUKCUdissolved FAIT MAISONdissolved GREGORY CHABALactive GURKAN KAYAKdissolved HASSAN HARKOUCHEdissolved ISOLAR INCdissolved ISRAdissolved LEOMESHIdissolved LEONARD IZUEGBUNAMactive MALIK DJERIDdissolved MICKAEL NIJEANactive MMBA TRANSPORTactive MOHAMED SLIMANE ABDELKADERdissolved MOHAMMAD RAJAUL KARIMdissolved MUHAMMAD ALIdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-07-10Dissolved / struck off