DOSSIERS / KARIM BOUSMAH
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Sole trader dossier

KARIM BOUSMAH

FRANCE · SOLE TRADER · INCORPORATED 2012-11-15
KYBE ID: FR-788717924 · 788717924 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KARIM BOUSMAH
fr_inpi
788717924
fr_inpi
dissolved
fr_inpi
2012-11-15
fr_inpi
2014-11-01
fr_inpi
8 RUE DIDEROT, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRA DEPOIXdissolvedAntoine Charly Raphael BouffardactiveBRAS INDIVISIONactiveDENISE PECHARDdissolvedDENIS PERRYdissolvedDISSI DANSEactiveEMRE ORHUNactiveESTEBAN JEAN CLAUDE STEVENARDdissolvedHUGUETTE JEANNE MARCHIS-MOURENdissolvedIRENE CHEVALLIERdissolvedISABELLE ANNE CHARLOTTE VASCHALDEactiveJULIE LILIANE MARIE VU VIET CHUANdissolvedLA PLUME NOIREactiveLAURENT CHAINEdissolvedLILIANE PREVOSTdissolvedMARION JEANNE MARIE-THERESE GUEGANactiveMOSAIQUES D HIER ET D AUJOURD HUIactiveNATHALIE WAGNER CONSEILactive[ND]active[ND]dissolved

+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