DOSSIERS / AFIFA KAROUIA
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Sole trader dossier

AFIFA KAROUIA

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-900314683 · 900314683 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AFIFA KAROUIA
fr_inpi
900314683
fr_inpi
dissolved
fr_inpi
2021-06-01
fr_inpi
2024-12-31
fr_inpi
80 RUE ROBESPIERRE, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDERRAHMANE MOUSSAOUIdissolvedAFRICANS FOR AFRICA (AFA)activeAMADOU CAMARAdissolvedANIS LABZAEdissolvedATAactiveAUTO PRODUCTIONdissolvedBASTOSactiveBelaid MerzoudactiveBIKEESactiveBIKEESdissolvedBochra TAHRIdissolvedBS LUXURYactiveCAPITAL LEARNINGdissolvedDEBORAH MARIANA DEBORAH MASSAMBAdissolvedDERRIERE LES MIROIRSactiveDOSSEH VIAHOUDactiveEBS CONSEILactiveECO-VELOdissolvedEdouard desmond GRILLONactiveEMILE CAJAZZOdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off