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Sole trader dossier

FATHALLAH EL KARKOURI

FRANCE · SOLE TRADER
KYBE ID: FR-952732824 · 952732824 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFATHALLAH EL KARKOURI

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Registration952732824

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Statusdissolved

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Dissolved2024-09-30

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Registered address178 AV DE VERDUN, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AALAYMdissolved ARMELLE DESCAMPSdissolved CATHERINE SUZANNE GABRIELLE JANINE SAMYNdissolved CHRISTOPHE DELL'ESSAdissolved DOUBLE ALPHAdissolved HARZI ET OUSSADAdissolved INOVIT CONSEILactive LAURENT JEAN MARIE PAUL CAPOROSSIdissolved LES RACINESdissolved Mariam DAZZAZEactive MARIE-CHARLOTTE IZAMBARTactive MATTHIEU BERTRAND SOLERactive MAUD HUBERT COURJONdissolved MONDIAL ENERGYdissolved MOULOUD HARZIdissolved [ND]dissolved [ND]active [ND]dissolved OUSSADA CHABANE NAITdissolved QUANG-MINH LE GOFFdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-09-30Dissolved / struck off