DOSSIERS / KARIM MOHAMEDI
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Sole trader dossier

KARIM MOHAMEDI

FRANCE · SOLE TRADER · INCORPORATED 1993-09-04
KYBE ID: FR-392683686 · 392683686 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KARIM MOHAMEDI
fr_inpi
392683686
fr_inpi
active
fr_inpi
1993-09-04
fr_inpi
207 RUE DE TOLBIAC, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION BOL DE LAI T A L'ECOLEactiveASSOCIATION OUMOU SOULEYM (A.O.S)activeBERTILLE M BOUSSAdissolvedCD TOLBIACdissolvedCrrat KOUASSIactiveERIC TOULLECdissolvedFINANCIERE MK TOLBIACdissolvedHOUARI BAHIdissolvedIVICA JELICdissolvedJOSEPH GOAILLARDdissolvedKHALED ZEGAGdissolvedLES HUMANITES A L'HOPITALactiveMAHAWA DJITTEactiveMAMOU DIARA DJITTE-SAGNAdissolvedMANOHISOAactiveMARYSE LAMBOURDIEREdissolvedMOURAD BEN MEDJBERdissolved[ND]active[ND]activeODELIONdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100