DOSSIERS / KARIMA DERRADJI
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Sole trader dossier

KARIMA DERRADJI

FRANCE · SOLE TRADER · INCORPORATED 2023-02-02
KYBE ID: FR-948640396 · 948640396 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KARIMA DERRADJI
fr_inpi
948640396
fr_inpi
dissolved
fr_inpi
2023-02-02
fr_inpi
2023-05-31
fr_inpi
242 AV JEAN JAURES, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Abderraouf slimaniactiveATHMANE TOUATIactiveBadia BenkhalifaactiveCAB PARAMEDIC CHAMPIOUX ALOUETTESdissolvedCARS 95dissolvedCECILE ISABELLE JULIENdissolvedDOMINIQUE MENSCHINGdissolvedEK BARDAGEdissolvedEVELYNE LAURETdissolvedFatimata KoneactiveGABRIEL D'HAENEdissolvedGLOBTRANS SAdissolvedIBRAHIM KASSORY KOUROUMAdissolvedKate Emma HENRIdissolvedLEA BORNEdissolvedLYACINE LAAKELactiveMAMADY KOUROUMAdissolvedMANAGER TRANSPORTactiveMARYSE Annie Solange ROLLANDdissolvedMEHDI TERKEMANIdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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