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Sole trader dossier

CHARLIE KARAMOKO

FRANCE · SOLE TRADER · INCORPORATED 2017-04-06
KYBE ID: FR-828919019 · 828919019 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLIE KARAMOKO

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Registration828919019

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Statusdissolved

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Incorporated2017-04-06

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Dissolved2017-05-01

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Registered address16 RUE DU CHARME, 93240 STAINS

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Companies at this address

6 total

AC DRIVEdissolved LUKULA MBUILAactive Monise LONDINIEREdissolved [ND]active NDOMBE LUTONADIOactive

Connections

5 links

Shared operator — likely the same administrator

AC DRIVEShared registered address · 6 share this LUKULA MBUILAShared registered address · 6 share this [ND]Shared registered address · 6 share this NDOMBE LUTONADIOShared registered address · 6 share this Monise LONDINIEREShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2017-05-01Dissolved / struck off