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Sole trader dossier

KARIM BENDJOUDI

FRANCE · SOLE TRADER · INCORPORATED 1995-03-20
KYBE ID: FR-400879078 · 400879078 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKARIM BENDJOUDI

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Registration400879078

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Statusactive

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Incorporated1995-03-20

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Registered address74 RUE DE CHARONNE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AMIdissolved ANDRE CHARRIEREdissolved CABANEL DAGALLIERactive CHAIM IGLICKIdissolved CIPELECdissolved EUROPE CONFECTIONdissolved GWLADYS SAVIGNACactive HONG NI HANactive JEAN-PHILIPPE YOUSSOUFdissolved Jules Ballandactive LAURENT C J CLAUDE MARTINESactive MAURICE NECTOUXdissolved MOKOLOCOactive [ND]active [ND]active NZANOdissolved PANAYOTIC LYKAVGERIactive PARIS HANOIdissolved RAYMOND GRIMAUDdissolved SARL CELIKdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100