DOSSIERS / KARIM MOHAMED KHEMACHE
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Sole trader dossier

KARIM MOHAMED KHEMACHE

FRANCE · SOLE TRADER · INCORPORATED 2012-05-21
KYBE ID: FR-751683558 · 751683558 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KARIM MOHAMED KHEMACHE
fr_inpi
751683558
fr_inpi
dissolved
fr_inpi
2012-05-21
fr_inpi
2012-05-21
fr_inpi
24100 SAINT-LAURENT-DES-VIGNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNETTE ISABELLE GOULARDdissolvedBERNARD ROUHETactiveBUREAU AIDE SOCIALE SAINT LAURENT VIGNESdissolvedCANTINE SCOLAIREdissolvedDAVID FREDERIC LAJONIEdissolvedDUMAS J-M ET GERON J-MactiveFLORENCE BOISSERIEdissolvedFRANCOISE RULMONTactiveGENEVIEVE SERRETdissolvedGEORGES BEREILdissolvedGEORGES LAFONTdissolvedGEORGES OBRE-ILLARETdissolvedJEAN CORAZZAdissolvedJEAN LOUIS PETITdissolvedJEAN MARIE DUMASactiveLUCIEN SORBIERdissolvedPAUL ALARYdissolvedSANS COLORANTSdissolvedSCI DU RABIERdissolvedSOC AVICOLE DU BERGERACOIS HOLDING SAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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