DOSSIERS / KARIM KHERZI
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Sole trader dossier

KARIM KHERZI

FRANCE · SOLE TRADER · INCORPORATED 1987-12-23
KYBE ID: FR-343240883 · 343240883 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KARIM KHERZI
fr_inpi
343240883
fr_inpi
active
fr_inpi
1987-12-23
fr_inpi
1 ALL DE LA FUTAIE, 95370 MONTIGNY-LES-CORMEILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AHMED HAMICHEactiveAIMAN IMZILENactiveCheickna TRAOREactiveCHRISTOPHE LONGUEPEEactiveCLAUDE CLAUDE-ETIENNE GAHAdissolvedDoriane KINKO bazoladissolvedEDDIE WILLY LIONEL DEVIGNEdissolvedESTHER ENWENIWE IKEMdissolvedFRANCK PINARTdissolvedFRANCOIS HATTEYdissolvedGT CARdissolvedJACQUES MESDAGHdissolvedJOHNNY JOSEPHactiveKARIM NAJARdissolvedLinda DebabidissolvedLUC OLIVIER MBOME MBOMEdissolvedMARVING KINKO BAZOLAactiveMOHAMMED DARFILALdissolvedMONDIAL PEINTUREdissolvedMYRIAM AKERDINEactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100