DOSSIERS / KARIM BENABDELMALEK
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Sole trader dossier

KARIM BENABDELMALEK

FRANCE · SOLE TRADER · INCORPORATED 2020-09-28
KYBE ID: FR-889299020 · 889299020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KARIM BENABDELMALEK
fr_inpi
889299020
fr_inpi
dissolved
fr_inpi
2020-09-28
fr_inpi
2024-12-31
fr_inpi
7 RUE SESTO FIORENTINO, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABC TAXIactiveABDERRAZAK MSADAKdissolvedA.C.P.A.HdissolvedAissatou SYactiveANZOUMANA KARAMOKOdissolvedARC TROC A FORMEactiveAUDAY SAGARdissolvedBK TRANSPORT ELITEactiveCASA VERDIactiveFABRICE MALEDENTdissolvedFARIDA DAHMOUNdissolvedFILY FATOUMATA SISSOKOactiveIDAN LUGASSIdissolvedJEAN RENE TSASA BWEYAdissolvedKYRA MURATETdissolvedMabandza Frank Daryl Herman FilankemboactiveMOHAMED HSAINIactiveMOHAMED SAIDANEactiveMOHAMMED SALAHEDDINE MAHREZdissolvedMONTASSEUR LAGHOUANEactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off