DOSSIERS / MOHAMED KARROUMI
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Sole trader dossier

MOHAMED KARROUMI

FRANCE · SOLE TRADER · INCORPORATED 2012-03-26
KYBE ID: FR-750565988 · 750565988 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED KARROUMI
fr_inpi
750565988
fr_inpi
dissolved
fr_inpi
2012-03-26
fr_inpi
2014-03-31
fr_inpi
10 RUE GUIGLIA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIT WEB CONCEPT ADdissolvedALIN MARIUS ALIN-MARIUS PETRESCUdissolvedCONCEPT PATRIMOINEactiveEMS HOMEdissolvedESPACE MUSICALE AZUREENactiveEUROPE ALLIANCE PRODUCTIONdissolvedFRUITS ET LEGUMES DISCOUNTdissolvedINDIVISION VERNET BELLANOVAactiveJONELdissolvedKENZA ET SASHAactiveL'ATELIER DU TOTE BAGdissolvedLAVERIE GUIGLIAdissolvedMARC PUJOLLEdissolvedMP INVEST 2dissolved[ND]active[ND]activePAUL ION NEACSUactivePETRICA PETREdissolvedSARL MOD-FORactiveSCI BERLIOZdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off