DOSSIERS / KARIM JAMAL
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Sole trader dossier

KARIM JAMAL

FRANCE · SOLE TRADER · INCORPORATED 2016-12-08
KYBE ID: FR-823963970 · 823963970 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KARIM JAMAL
fr_inpi
823963970
fr_inpi
dissolved
fr_inpi
2016-12-08
fr_inpi
2017-04-04
fr_inpi
2 PL DU CAQUET, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALBERT STEFANdissolvedamadou djoulde bahactiveANNE BELLALdissolvedASMA CHIBANIdissolvedBOBO ANDRASdissolvedCIMPEAN BAHRIMdissolvedDIABY CAMARAdissolvedDJILALI YAGOUBIdissolvedEMANEdissolvedHEKIME EKHEDIRYactiveHervis MbeactiveIBRAHIM SAKHOdissolvedLINDA HAMMACHIdissolvedMANDA DIOUMASSYdissolvedMARIA FAURdissolvedMEDJEBER OURRADdissolvedMELISSA HOSNIdissolvedMOHAMED TAHAR BOURKHISactiveMOHAMMED BELHADJ YOUCFIdissolvedMOHAMMED REHDA BOUCHNAFAdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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