DOSSIERS / KARIM JOSEPH FETHI KARIM TAFFAHI
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Sole trader dossier

KARIM JOSEPH FETHI KARIM TAFFAHI

FRANCE · SOLE TRADER · INCORPORATED 2009-11-01
KYBE ID: FR-517707733 · 517707733 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KARIM JOSEPH FETHI KARIM TAFFAHI
fr_inpi
517707733
fr_inpi
dissolved
fr_inpi
2009-11-01
fr_inpi
3 BD PIERRE TOESCA, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABK PROJECTdissolvedAUTOS CAMIONS LOCATIONdissolvedCHOAIB MASSOURactiveCHRISTOPHE AGOSTINIdissolvedDANIEL ROLAND ORENGOactiveDOLOROS ROSdissolvedNATHALIE FRANCOISE JACQUELINE CLAIRE LUCIENNE COLINdissolved[ND]dissolved[ND]active[ND]dissolvedNORDINE BOUCHIKHIdissolvedPABLO CHARLES MORIOdissolvedPATRICK JEAN PIERRE FLEURYactivePHILIPPE JEAN GILLES CASUdissolvedRICHARD GUY J BIAVAdissolvedROBERT MARIUS JEAN ORENGOdissolvedSA DELTARENTdissolvedSOC PROVENCALE DE DISTRIBUTIONdissolvedSUCRE SALEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-09

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif