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Sole trader dossier

MOHSEN KARAM ZADEH

FRANCE · SOLE TRADER · INCORPORATED 2012-05-15
KYBE ID: FR-751356031 · 751356031 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMOHSEN KARAM ZADEH

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Registration751356031

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Statusdissolved

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Incorporated2012-05-15

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Dissolved2022-03-22

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Registered address5 B AV DE LA BEDOYERE, 92380 GARCHES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

Brandon CASSAM OLIVER Simondactive GEORGES IONTZEFFactive KDK SERVICESdissolved LAURENT RICHARDdissolved PROTEBATdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 22?

2 signals

+14

Insolvent soon after incorporation

Insolvency proceedings

Composite risk score22/100

Insolvency timeline

8 events

2013-09-26Jugement d'ouverture d'une procédure de redressement judiciaire

2014-05-26Dépôt de l'état des créances

2014-06-18Jugement de plan de redressement

2014-09-10Dépôt de l'état des créances

2017-08-04Jugement modifiant le plan de redressement

2021-01-07Jugement modifiant le plan de redressement

2022-03-22Dissolved / struck off

2023-05-31Jugement modifiant le plan de redressement