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Sole trader dossier

KARL ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2011-10-17
KYBE ID: FR-535210694 · 535210694 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKARL ROBERT

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Registration535210694

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Statusdissolved

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Incorporated2011-10-17

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Dissolved2012-12-31

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Registered address2 ALL DU 19 MARS 1962, 95200 SARCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED ZEGHOUDIdissolved AKILA MOUHAMADactive ASSOCIATION LES ANGES DE LA RUEdissolved CLAUDINE SEVATdissolved DAVY LABANSINEactive DJAMEL ZEGHOUDIactive EVELYN BAGUHINdissolved I M N Cactive IMRMdissolved JOHN OKMENdissolved LADY SOWdissolved Saida Leshafdissolved SAMIA GHALEMdissolved SARL MIRHANS ACEactive SASU CYDELECdissolved SCI FADIMYdissolved T-CARdissolved VARFEE LIBERIAN DOLLEHactive ZDA INVESTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-12-31Dissolved / struck off