DOSSIERS / FARID KAREB
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Sole trader dossier

FARID KAREB

FRANCE · SOLE TRADER · INCORPORATED 2013-11-29
KYBE ID: FR-798853511 · 798853511 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FARID KAREB
fr_inpi
798853511
fr_inpi
dissolved
fr_inpi
2013-11-29
fr_inpi
2014-10-31
fr_inpi
113 RUE DE VILLIERS, 78300 POISSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
100 POUR CENT SOS AUTOdissolvedALASSANA GASSAMAdissolvedALIOUNE NDIAYEdissolvedAMC PROdissolvedBASILE NGNAGOIAdissolvedBRUNO GUY DEPOILLYdissolvedEDWIGE NATHALIE CHRISTINE LELANDOISactiveEVELYNE NDOUTOU NDILIdissolvedISSA SOULE SOUMAREdissolvedIS SERVICESdissolvedjoshua donnellydissolvedJUST FOR FOOT (JFF)activeMaimouna DiakiteactiveMajda AbbadactiveManon GalletactiveMOHAND AMEZIANE BOUZERZOURactiveMOURAD AMIRYdissolvedNARIMA ATIGUIdissolved[ND]active[ND]dissolved

+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 ~11 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