DOSSIERS / KARIM MASTOURI
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Sole trader dossier

KARIM MASTOURI

FRANCE · SOLE TRADER · INCORPORATED 2017-09-27
KYBE ID: FR-832586804 · 832586804 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KARIM MASTOURI
fr_inpi
832586804
fr_inpi
dissolved
fr_inpi
2017-09-27
fr_inpi
2017-12-01
fr_inpi
64 RUE DES RIGOLES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABU SIDIQUEactiveADAMA SALLdissolvedBENJAMIN TAIEBdissolvedCHING YINdissolvedCLAUDE JEAN-PIERRE SUIVENGdissolvedDENISE PAURISSEdissolvedFRANCOIS VICTOR DIOGOdissolvedHAIM SLAMAdissolvedHENRI ANDRE JEAN ALLAVOINEdissolvedIBRA N'DIAYEdissolvedJAAGILI MODINIS KOFOactiveJEAN ERIC SANTONI WILLIAM SANTONIdissolvedJOSEPH MADARdissolvedKARAMBA DRAMEdissolvedKYLD EVENTSactiveMARCELLE GODEFROYdissolvedMARIE THERESE PLOYEdissolvedMOUAD EL RHAOULAJIactiveMOUSSA DOUMBIAactive[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off