DOSSIERS / KARIM SASSI
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Sole trader dossier

KARIM SASSI

FRANCE · SOLE TRADER · INCORPORATED 2016-09-23
KYBE ID: FR-822720637 · 822720637 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KARIM SASSI
fr_inpi
822720637
fr_inpi
dissolved
fr_inpi
2016-09-23
fr_inpi
1 RUE JEAN VIGO, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Alexei GrijacactiveANTONIO FERNANDEZdissolvedASSOCIATION VIAVE/VIE AVENIRactiveAURICA COLIBAactiveBRAHIM M'BAREKdissolvedCERRI ET D'ELIAactiveCHRISTOPHE SOLERdissolvedColiba DumitruactiveDMITRI GRUZDEVactiveDMYTRO PUNHAactiveGIORGUI THANDILACHVILIdissolvedGUITTON MARYSE ET CIEdissolvedHELENE NICOLINI-ROTHANdissolvedIacob PopaactiveIon AdamactiveJIMMY HOANG-TAN HUYNHdissolvedJOSIANE ANGELE ELVIRE D'ELIAdissolvedLAS VIGO'SactiveLES ARCADESdissolvedMaimouna KABAactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-18

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif