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Sole trader dossier

KARIM ECHRIF

FRANCE · SOLE TRADER · INCORPORATED 2012-12-01
KYBE ID: FR-790414668 · 790414668 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameKARIM ECHRIF

fr_inpi

Registration790414668

fr_inpi

Statusactive

fr_inpi

Incorporated2012-12-01

fr_inpi

Registered address261 BD DU MONT BORON, 06300 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXIS PIERRE MICHEL MORAGUESactive CABINET BALZACdissolved CELINE LISA PUJOLactive HATIM FETOUAKIdissolved IRISdissolved JADE BARRIERAdissolved KATERYNA ZUBARIEVAdissolved LUCIANO PORTELLIdissolved MP2dissolved [ND]active [ND]dissolved [ND]active OLIVIER GIRAUDOdissolved ORDISERVICES 06active Perrine Battouactive SARL BHIRIdissolved SEBASTIEN LUC NICOLAIdissolved STEPHANE FRANCIS GERALD RIVEdissolved XAVIER SINACORIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-20

medium

Insolvent soon after incorporation

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

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2014-03-20Jugement d'ouverture de liquidation judiciaire

2014-09-02Jugement de clôture pour insuffisance d'actif