DOSSIERS / KARIMULLAAH STANOKZAI
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Sole trader dossier

KARIMULLAAH STANOKZAI

FRANCE · SOLE TRADER · INCORPORATED 2020-12-28
KYBE ID: FR-893180653 · 893180653 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
KARIMULLAAH STANOKZAI
fr_inpi
893180653
fr_inpi
active
fr_inpi
2020-12-28
fr_inpi
19 BD RAIMBALDI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ART MONYdissolvedBEATRICE DEVE MADELINEdissolvedBRENNO CIVERCHIAdissolvedCATHYdissolvedCLAUDE FRANCOISE LECLERCdissolvedFABIENNE LAURENCE MARIE BOYERdissolvedFRAMEdissolvedJEAN PIERRE YBORRAdissolvedJOSE YBORRAactiveLE HALL DU SIEGEdissolvedLES CLIVETTESdissolvedMARTIAL HENRI OLIVIERdissolvedMARTINE LEONNE BRIGITTE EUGIEactiveMONIQUE DYKSTRAdissolved[ND]dissolvedRAPHAEL TORTORELLAdissolvedRIVIERA MEDIA COMMUNICATIONactiveSARAdissolvedSO NI COMdissolvedVOTRE TRAITEUR ROCHE ET GOSSEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-04-02

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire