DOSSIERS / KARIMA GUERGOUR
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Sole trader dossier

KARIMA GUERGOUR

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-795274190 · 795274190 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KARIMA GUERGOUR
fr_inpi
795274190
fr_inpi
dissolved
fr_inpi
2013-10-01
fr_inpi
2013-10-31
fr_inpi
214 RUE DE COURCELLES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A LA PLAINE MONCEAUdissolvedARMEN EDOUARDOVITCH GRIGORYANdissolvedASSOCIATION BICHROMIEactiveASSOCIATION BICHROMIEactiveAURELIE STEPHANIE NADEIGE PAUMIERdissolvedBAPTISTE MALIGEdissolvedBEAUTY BactiveBN AUTOSdissolvedDEIFFEL MADELEINE DUPONTdissolvedEDEN PHARMAdissolvedGILBERTE RABBIAdissolvedGUY SAUVEUR CALATAYUDdissolvedIRENE BRAQUEHAYEdissolvedKBEL NETdissolvedKINICOM INVESTdissolvedLAURINE ADELE ANNETTE PICCOLIdissolvedMOHAMED AMINE GUERGOURdissolvedMS TAPIEROactiveNATHALIE FRANCHINI COMMUNICATIONdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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