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Sole trader dossier

KARIM GERARD KHAMOUJA

FRANCE · SOLE TRADER · INCORPORATED 2010-03-10
KYBE ID: FR-520641192 · 520641192 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameKARIM GERARD KHAMOUJA

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Registration520641192

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Statusdissolved

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Incorporated2010-03-10

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Dissolved2011-02-28

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Registered address33 BD LOUIS BLANC, 87000 LIMOGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

3M1Ddissolved ALAIN GRAFFEILLEdissolved ANGEL ALFONSO ALONSOdissolved BONGRANDdissolved DE METZactive FRANCK DOMINIQUE COIFFURES SARLdissolved FRANCOISE BESCHERONdissolved FUSION DES SAVEURSactive Ghislain Pascal DUBOISactive GILBERT MOUNETdissolved IMMO-GLOBEdissolved JEROME AMIMERdissolved KJdissolved L ORIENTactive MARCELLE ALBINdissolved [ND]dissolved [ND]active [ND]active [ND]active NICOLE DANIELLE LONGEQUEUEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 22?

3 signals

Insolvency proceedings

Dissolved soon after incorporation

Clustered address

Composite risk score22/100

Insolvency timeline

2 events

2011-02-28Dissolved / struck off

2012-12-19Jugement de clôture pour insuffisance d'actif