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Sole trader dossier

KARIM LAOUFI

FRANCE · SOLE TRADER · INCORPORATED 2015-03-19
KYBE ID: FR-810042945 · 810042945 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKARIM LAOUFI

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Registration810042945

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Statusdissolved

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Incorporated2015-03-19

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Dissolved2017-11-17

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Registered address31 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Achraf Taha YAHYAOUIactive ADAM KOZANdissolved ALEKSANDAR POPOVICdissolved ALINE MARGUERIEactive AUGUSTIN FENARTdissolved BEST INFORMATIQUEactive BIRKAN TANISdissolved Capucine Amélie Marie de Vion de Gaillonactive CHONdissolved DE LACOMBE CLAIRE LAVILLEdissolved FRANCK ANNAdissolved HENG FENGdissolved JEANNE MARIE SUZANNE PRADESdissolved JEAN PIERRE GRUSZKAdissolved JULIEN GAUTHIERactive KEWINactive MORANEactive [ND]active [ND]active ODILE BOUSSANDactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-11-17Dissolved / struck off