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Sole trader dossier

KARIM ATTIA

FRANCE · SOLE TRADER · INCORPORATED 2009-05-25
KYBE ID: FR-504856006 · 504856006 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameKARIM ATTIA

fr_inpi

Registration504856006

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Statusdissolved

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Incorporated2009-05-25

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Dissolved2010-02-09

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Registered address118 AV JEAN JAURES, 93320 LES PAVILLONS-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ABDELKARIM EL ALLOUCHEdissolved A LA RONDOUILLARDEdissolved Apanob Antonio Dallardactive AS IMMOdissolved AU PETIT ECOLIERdissolved Badr Laroussiactive BOULANGERIE DES PAVILLONSdissolved CHRYSOLOGUE XYSTE TINDANIdissolved DEVIMMOdissolved EURL LAMRAOUI ABDELKADERdissolved EVELYNE FRANCOISE GUESSEdissolved GUY DENIS RENE MAILLARDdissolved HAKIM ZAYANEdissolved HOCINE BENYAGOUBdissolved HOUSSINE ESSIDdissolved ID BASOCHE IMMOBILIERdissolved JEAN MARIE DE CLERCQdissolved LA CORBEILLE A PAINSdissolved LES BULOTSactive L'ETOILE DE PAVILLON SOUS BOISdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 40 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

2010-02-09Dissolved / struck off