DOSSIERS / KARIM RIBANI
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Sole trader dossier

KARIM RIBANI

FRANCE · SOLE TRADER · INCORPORATED 2015-03-25
KYBE ID: FR-810333781 · 810333781 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KARIM RIBANI
fr_inpi
810333781
fr_inpi
dissolved
fr_inpi
2015-03-25
fr_inpi
2015-09-25
fr_inpi
18 RUE DU VERGER, 94310 ORLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMAR RIBANIdissolvedASSOCIATION DES LOCATAIRES 18-20 RUE DU VERGERactiveAXEL RONALDO SOUMA-GOROMOdissolvedBUSS IT UPactiveBUSS IT UP PRODactiveILIDIO LOPES SANCHESdissolvedLAETITIA SANDRA PATRICIA PORTENAEREactiveLANDRY JESSY NINABEKAdissolvedMARONINdissolvedMELANIE DEVICdissolved[ND]activeNicolas Michel GAYDUactiveNINA SREBRANOVAdissolvedPATRICE ALEXANDREactivePIERRE-NICOLAS GUILLAUME SOULIEdissolvedSAMIR BOUTALERdissolvedsamuelson leneusactiveVIGILANCE POLYSECURITE SARLactiveZAZENdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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