DOSSIERS / KARIM DIDINE
← SearchExport PDF
Sole trader dossier

KARIM DIDINE

FRANCE · SOLE TRADER · INCORPORATED 2021-05-03
KYBE ID: FR-898952171 · 898952171 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KARIM DIDINE
fr_inpi
898952171
fr_inpi
dissolved
fr_inpi
2021-05-03
fr_inpi
2021-05-03
fr_inpi
10 RUE LABAT, 83300 DRAGUIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2021-05-03) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 22?

2 signals
+14
Batch-formation cluster
+8
Dissolved soon after incorporation
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off