DOSSIERS / JAMAL KARBANE
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Sole trader dossier

JAMAL KARBANE

FRANCE · SOLE TRADER · INCORPORATED 2019-10-25
KYBE ID: FR-878358225 · 878358225 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JAMAL KARBANE
fr_inpi
878358225
fr_inpi
dissolved
fr_inpi
2019-10-25
fr_inpi
2020-10-23
fr_inpi
RES LA MARIELIE, 13130 BERRE-L'ETANG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDREE SANCHEZdissolvedANNA PIZZOdissolvedANTOINE CIOPPAdissolvedARDOIN JL CHABAUD JACQUESdissolvedAZILAdissolvedBOURI ET ASSOCIESdissolvedBOUTAHAR EZZINEdissolvedCHRISTIAN MAURICE CHARLESdissolvedFACADE SUDdissolvedFATAH BEN YAHIAdissolvedFRANCOIS LEYGONIEdissolvedGUY LOUIS JEAN THIBALdissolvedHAMED ZAHAFdissolvedHOUDA FREDJdissolvedLAZIZE BRAHMIactiveMABROUK FEZAIdissolvedMARIE NOELLE LEONEdissolvedMESSAOUD BOUZAZIdissolvedMICHELINE DAIDdissolvedMICHELINE SAIDdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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