DOSSIERS / ANTOINE KARAM
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Sole trader dossier

ANTOINE KARAM

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-303126866 · 303126866 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANTOINE KARAM
fr_inpi
303126866
fr_inpi
dissolved
fr_inpi
1974-12-25
fr_inpi
1900-01-01
fr_inpi
RUE FREBAULT, 97110 POINTE A PITRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
2 S HABITATdissolvedALEXANDRE GEORGES MARCELINdissolvedALINE ROSINE MARCELLE PORTESdissolvedANDREE JAROSLAVdissolvedANDREE NATAdissolvedANTOINE JACOBdissolvedCAMPUSdissolvedCHARBEL TARABAYdissolvedCHRISTIAN ANDRE OCTAVE VALMYdissolvedCLEMENCE EUGENIE ARMAdissolvedCLEMENT ELIE ROLLEdissolvedDALOUS REGINE ALBERTINE SEREMESactiveDANIEL CHARLES I ROLLEactiveDORA IOUNNANdissolvedDOROTHE AUGUSTIN DOROTHEE CARABINdissolvedEPSE BOCCATO WINNIE LAZAROOdissolvedF BOURGOINdissolvedFUAD YOUSSEF LAURE MADIdissolvedJUANITA VANDALdissolvedJUSTINE REMI REMIdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

ANTOINE KARAM (principal) matches PEP Antoine Karam — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTOINE KARAM (principal) matches PEP Antoine Karam — regional council member, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off