DOSSIERS / KARIM HARRA
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Sole trader dossier

KARIM HARRA

FRANCE · SOLE TRADER · INCORPORATED 2019-01-04
KYBE ID: FR-845023464 · 845023464 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KARIM HARRA
fr_inpi
845023464
fr_inpi
dissolved
fr_inpi
2019-01-04
fr_inpi
2019-04-22
fr_inpi
20 PL MAURICE NILES, 93700 DRANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDOULAYE SALLactiveAGAPE PRODUCTIONSactiveANTHONY BOUETactiveBelkacem HalhaliactiveCONSTRUCTIONS ET RENOVATION VARELAdissolvedKHEIRA HADDOUdissolvedMohamed Walid HAFFACIactiveMS TECHNOLOGYactiveNOEL ANDRE JEAN TREVOUactiveRADU TEODOR BACRAUdissolvedRCA GESTIONactiveROMAIN RUPEdissolvedSCI 20 PLACE ARISTIDE BRIANDdissolvedSCI EL ACHRIdissolvedS.C.I. PERFIA GLOBAL INVESTORSdissolvedSCI P.L.FdissolvedS.C.I. ROYAL MONEY CREATORdissolvedSOMIA FAETANdissolvedSUPERETTE 93dissolvedVALURIAS GROUPdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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