DOSSIERS / KARIMA EL MOUDEN
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Sole trader dossier

KARIMA EL MOUDEN

FRANCE · SOLE TRADER · INCORPORATED 2014-07-01
KYBE ID: FR-803114800 · 803114800 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KARIMA EL MOUDEN
fr_inpi
803114800
fr_inpi
dissolved
fr_inpi
2014-07-01
fr_inpi
2017-03-20
fr_inpi
110 CRS TOLSTOI, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACTIV MEDIAdissolvedAIMEXactiveA.M. INVESTISSEMENTdissolvedANNE LISE CHALAMELdissolvedAURELIEN GERARD TOI KASSANactiveBilal SaadiactiveBOUALEM FRAIOUIactiveCECILE BAUERdissolvedCEDRIC ALBEROLAdissolvedCELIA GARCIA RODRIGUEZdissolvedCONSEIL D'ENTREPRISE PIERRE TRANCHANDactiveDELPHINE BEN TOUZAactiveEVELYNE GNANDJIactiveGAETAN ANTONIO JEAN BELLECactiveGERARD PARISdissolvedGROUPE SINA SAdissolvedJEAN PIERRE SURETdissolvedLAUSSAdissolvedLUCILE PARROCHIAdissolvedLUIS MIRALLES MENGUALdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off