DOSSIERS / KARIM MODAHIK
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Sole trader dossier

KARIM MODAHIK

FRANCE · SOLE TRADER · INCORPORATED 2010-06-01
KYBE ID: FR-523781896 · 523781896 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KARIM MODAHIK
fr_inpi
523781896
fr_inpi
dissolved
fr_inpi
2010-06-01
fr_inpi
2010-07-31
fr_inpi
25 RUE D'ESSLING, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Alexandra Marie Paulette BionaoactiveCECILE CLAIRE MARIE DUBOISdissolvedCODAWAYdissolvedCODAWAY CONSULTINGactiveCORINNE DAUNAYdissolvedDOMINIQUE CHOTARDdissolvedDUCK TYPINGactiveETHAN MBEMBAactiveFATIMA INAJARENdissolvedFRI ADVISORYdissolvedGwendoline SaxdissolvedHALLCLEARdissolvedILHAM TAOUFIKIactiveINDIVISION CASADEMONT - CREPINactiveISMAEL AHMEDYANdissolvedITQUESTactiveJACQUES GRAVIERdissolvedJEAN-FRANCOIS YVES BAHAdissolvedJEAN PIERRE PETROVICSdissolvedNAMOWdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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