DOSSIERS / KARIME ABDALLAH
← SearchExport PDF
Sole trader dossier

Karime Abdallah

FRANCE · SOLE TRADER · INCORPORATED 2023-11-03
KYBE ID: FR-980876130 · 980876130 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Karime Abdallah
fr_inpi
980876130
fr_inpi
dissolved
fr_inpi
2023-11-03
fr_inpi
2024-08-19
fr_inpi
294 AV Du Loiret , 45160 OLIVET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACIREMdissolvedALEXANDRA MARINELA FIERTUactiveALIZEE JOULAINdissolvedBEATRICE GISELE BRUNELdissolvedBenjamin Édouard Gaston BidaultactiveCASSANDRA PERLE CHOUXactiveENZO ARTHUR BERNNARD OUNDJIANactiveERIC VALETTEdissolvedEVELYNE COLIBRANTdissolvedEVELYNE MARCELLE ROCHERdissolvedLAURENT DOS SANTOSdissolvedMathias Aziz TisseranddissolvedMAXIME PIERRE JEAN-LUC GAULTactiveMICHEL PIERRE HENTGESdissolvedNATHALIE BREBANdissolved[ND]active[ND]active[ND]activePAUL JIE ZHANGdissolvedSABINE HELENE STOLLdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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