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Sole trader dossier

KARIN SITI

FRANCE · SOLE TRADER · INCORPORATED 2022-04-19
KYBE ID: FR-912621364 · 912621364 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 7 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKARIN SITI

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Registration912621364

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Statusdissolved

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Incorporated2022-04-19

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Dissolved2022-04-19

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Registered addressAV DU 8 MAI 1945, 13240 SEPTEMES-LES-VALLONS

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Companies at this address

8 total

AUTOS SERVICES SEPTEMESactive BIRGITTE BANGSEIDdissolved CLAUDE LEON MICHEL FANTINOdissolved HENRY MOURGUESdissolved PIERRE PAUL GRECHdissolved SCDF YAHIA BACHA HOCINE ET MOHAMEDdissolved UZUMAKIdissolved

Connections

7 links

Shared operator — likely the same administrator

PIERRE PAUL GRECHShared registered address · 8 share this CLAUDE LEON MICHEL FANTINOShared registered address · 8 share this BIRGITTE BANGSEIDShared registered address · 8 share this AUTOS SERVICES SEPTEMESShared registered address · 8 share this UZUMAKIShared registered address · 8 share this HENRY MOURGUESShared registered address · 8 share this SCDF YAHIA BACHA HOCINE ET MOHAMEDShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

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

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2022-04-19Dissolved / struck off