DOSSIERS / ABDELKARIM MARIKIK
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Sole trader dossier

ABDELKARIM MARIKIK

FRANCE · SOLE TRADER · INCORPORATED 2020-08-15
KYBE ID: FR-888160645 · 888160645 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ABDELKARIM MARIKIK
fr_inpi
888160645
fr_inpi
dissolved
fr_inpi
2020-08-15
fr_inpi
2020-09-17
fr_inpi
RUE GABRIEL PERI, 92700 COLOMBES
fr_inpi

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBES BOUKETIRdissolvedABDERAHMAN BELKACEMdissolvedAHMED DJEFFALdissolvedALBERTINE PILONdissolvedALEXANDRE FABREdissolvedALFRED FOLLINdissolvedALIMENTATION DU CENTREdissolvedANCIENS ETABLISSEMENTS POUCHOLdissolvedANITA RIBAULTdissolvedAUTOCARS CHAMBONdissolvedBENJAMIN KLEINdissolvedBRASSERIES NOUVELLES D'ARGENTEUILdissolvedCELINE ROBINdissolvedCHEMAYA DIT CHARLES SEREROdissolvedCHRISTIAN GROLLEAUdissolvedCLAUDE BIRBAdissolvedCLEMENT SERORdissolvedCOMPTOIR COLOMBIENdissolvedDELATRE IRENE HOLMAERTdissolvedEPSE ROSENTHAL THI HAU NGUYENdissolved

+51 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off