DOSSIERS / KARIMA BOUMDARI
← SearchExport PDF
Sole trader dossier

KARIMA BOUMDARI

FRANCE · SOLE TRADER · INCORPORATED 2017-10-09
KYBE ID: FR-832507735 · 832507735 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KARIMA BOUMDARI
fr_inpi
832507735
fr_inpi
dissolved
fr_inpi
2017-10-09
fr_inpi
2020-12-31
fr_inpi
1 RUE ICARE, OVB, 67960 ENTZHEIM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2017-10-09) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off