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Sole trader dossier

KARIMA MOUDOUB

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-797667920 · 797667920 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKARIMA MOUDOUB

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Registration797667920

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Statusdissolved

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Incorporated2013-10-01

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Dissolved2015-12-31

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Registered address34 BD DE CHARONNE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN CAMILLE MARCEL GOERGENdissolved ARNAUD YVES DIO LE GOFFactive BRANISLAV VUJICICdissolved GUILLAUME VIDALactive HERVE JOUVALdissolved IDEFORMAdissolved KAYAactive LES 3 FRERES OUNISSIactive LIVEFORMAdissolved LOUISE MOISSETactive MURIEL JEANNE DENISE BEAUFORTdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved OUNISSI HOLDINGactive PARIS AUGERactive RAJIV MOHANdissolved RENOVATIONS MAISONS APPARTEMENTSactive SALEM MOSTEFAOUIactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off