DOSSIERS / ABDOUL KARIM THIAM
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Sole trader dossier

ABDOUL KARIM THIAM

FRANCE · SOLE TRADER · INCORPORATED 2015-11-01
KYBE ID: FR-814040051 · 814040051 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDOUL KARIM THIAM
fr_inpi
814040051
fr_inpi
dissolved
fr_inpi
2015-11-01
fr_inpi
2016-07-01
fr_inpi
JONCAUX, 64700 HENDAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AITHERdissolvedALLETdissolvedASS BRICO SERVICESdissolvedATELIERS METALLURGIQUES D'URRUGNEdissolvedBIAK BATdissolvedBIDASSOA DIESEL SERVICESactiveCOMPAGNIE DE PRODUITS ET TECHNIQUESdissolvedDANIEL BEITAdissolvedDEMANIE FREDERIC ET TESTEMALE BERNARDdissolvedDESEVENA FRANCEdissolvedDRAGAGE DE LA BIDASSOA SARLdissolvedETABLISSEMENTS BERASATEGUIactiveEUROPYRENEES IMPORT EXPORTdissolvedFORMES RUSTIQUESactiveGABRIELLE SUERTEGARAYdissolvedHARROBIAdissolvedH & D PARTICIPATIONSdissolvedHIRURAK BATdissolvedJOSE ANTONIO ZURUTUZAdissolvedJOSE LOUIS OYARZABALactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off