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Sole trader dossier

KARIM GANI

FRANCE · SOLE TRADER · INCORPORATED 2012-08-10
KYBE ID: FR-753304666 · 753304666 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKARIM GANI

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Registration753304666

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Statusdissolved

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Incorporated2012-08-10

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Dissolved2014-02-01

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Registered address1 ALL HONORE DE BALZAC, 93390 CLICHY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BETAEGBIactive BIRKAN TEKINactive CAPISdissolved C.Jdissolved GERARD ALLAN BAZARDdissolved G-G SECURITE PRIVEEdissolved HUSEYIN GUCLUdissolved JUDE OWANAactive JULIETTE DEVALdissolved KANON ZOUZOUAdissolved SARL MTactive SARL SOUTIENTdissolved SCI DJA CLICHY IMMOBILIERdissolved SCI MALEKdissolved SIDALI BENTALEBactive SKUNKY COMPAGNIEdissolved S.T.S SPEED TEAM SERVICESactive TCHIWARA SECURITEactive ZUBAIR ALAMdissolved

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

2014-02-01Dissolved / struck off