DOSSIERS / KARIMA DJEMAI
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Sole trader dossier

KARIMA DJEMAI

FRANCE · SOLE TRADER · INCORPORATED 2019-12-01
KYBE ID: FR-879485878 · 879485878 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KARIMA DJEMAI
fr_inpi
879485878
fr_inpi
dissolved
fr_inpi
2019-12-01
fr_inpi
2021-12-31
fr_inpi
57 QUAI DE LA SEINE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES BLANPIEDactiveAHMED CHAKOFdissolvedALAIN SAADOUNdissolvedASS LA RIFF RAFF CIEactiveASSOCIATION QUARTIERactiveCHRISTIAN LOUIS MODESTEdissolvedFATOUMATA TOUREdissolvedFREDERIC KADOUCHdissolvedHELIOSdissolvedIGOR POPOVICactiveJACQUES ROBERT AUPESTdissolvedLFB CORPORATIONdissolvedL'OEIL REVEURactiveOLIVIER FREDERIQUE ISERABLEactiveSARL KAPOLE CONSULTINGdissolvedSENELIS-ENERGIEactiveSONIA PEREZactiveTHE CITY MINEdissolvedTHI QUE HUYNHdissolvedTHI QUE TRANdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off