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Sole trader dossier

JAWID KARIMI

FRANCE · SOLE TRADER · INCORPORATED 2022-06-27
KYBE ID: FR-914744073 · 914744073 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJAWID KARIMI

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Registration914744073

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Statusdissolved

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Incorporated2022-06-27

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Dissolved2022-09-21

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Registered address5 RUE DU BOIS RONDEL, 35700 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

Abdulrashid Niazaiactive AHMAD WALID AHMAD WALID SIDIQIdissolved AKHTARGULL AHMADZAIactive Anjarot Khan Hotakactive ANTHONY EVAINactive ASSOCIATION-SAINT-BENOIT-LABREactive Enamullah Shinwariactive FRANCK GUILBERTdissolved Hafeezullah Ahmadzaiactive IBRAHIMA NDIAYEdissolved IGOR VICTORIEN IMIOLAactive IMDADULLAH RAOOFIactive INAMULLAH MAHTABactive JEAN CLAUDE RICHARDdissolved JEROME GOURMELENactive KFLOM SLESIONdissolved KHAIRULLAH TANAIactive LAL MOHAMMAD ZADRANactive MIRAGHA IBRAHIM KHILdissolved MOHAMED LAMA MOHAMED LAMA JALLOHdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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

2022-09-21Dissolved / struck off