DOSSIERS / KARIM CHAOUI
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Sole trader dossier

KARIM CHAOUI

FRANCE · SOLE TRADER
KYBE ID: FR-352425730 · 352425730 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KARIM CHAOUI
fr_inpi
352425730
fr_inpi
active
fr_inpi
102 RTE de Turin, 06300 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

KARIM CHAOUI (principal) matches PEP Karim Chaoui — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100