DOSSIERS / KARIM ILYES ZAIMI
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Sole trader dossier

KARIM ILYES ZAIMI

FRANCE · SOLE TRADER · INCORPORATED 2021-02-15
KYBE ID: FR-894163427 · 894163427 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KARIM ILYES ZAIMI
fr_inpi
894163427
fr_inpi
dissolved
fr_inpi
2021-02-15
fr_inpi
2021-02-15
fr_inpi
118 BD EDOUARD VAILLANT, CHEZ ME JAUDOIN, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANIS RILLA SEYADdissolvedANIS RIYAD SANISMIdissolvedANIS RIYAD SELLALIdissolvedANIS RIYAD SELLAMAdissolvedANIS RIYAD SELLIMIdissolvedANIS RIYAD SEMEIMIdissolvedANIS RIYAD SEMISMIdissolvedANIS RIYAD SESEIMIdissolvedANIS RIYAD SIMIADEdissolvedANIS RIYAD SIMIANIdissolvedANIS RIYAD SNIMASIdissolvedANIS SIMIMIAactiveAYMEN MAZOUZIdissolvedBENOIT PHILIPPE MOREAUdissolvedHAKIM BARAdissolvedKAIAM ILYES ZAKAIactiveKAIDI ILYES ZARIMdissolvedKAIZM ILYES ZARIAdissolvedKARIM IAIDI ZLYESdissolvedKARIM ILIZA ZAYEMdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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