DOSSIERS / KARIMA BOUTANZA
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Sole trader dossier

KARIMA BOUTANZA

FRANCE · SOLE TRADER · INCORPORATED 2013-05-01
KYBE ID: FR-792671216 · 792671216 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KARIMA BOUTANZA
fr_inpi
792671216
fr_inpi
dissolved
fr_inpi
2013-05-01
fr_inpi
2014-01-27
fr_inpi
34 RUE DOCTEUR OLLIER, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABOUBAKAR DIABYdissolvedARMENOUI AVAGIANdissolvedARTIK ERVANDOVITCH MARKOCIANdissolvedAZDINE TOUIZRARdissolvedChristiane MarchanddissolvedCHRISTOPHE JULIEN LATOURdissolvedDANIEL SERGE FRASNAYactiveELONE CHOUKROUNdissolvedFATIMA AIT MOUHOUBdissolvedFODEOU TOUREdissolvedGEORGETTE MINOTTIdissolvedHAMEL KOUADRIAdissolvedILIASSE AMRAOUIdissolvedInsaf HADDADactiveJULIEN ROGIEdissolvedLATOUR TAXI 69activeLES AIGLES LYONNAISESactiveMahdi BENTERKIactiveMARINA LOKULAdissolvedMARY ALEXANDRA FREDERIQUE DEBATdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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