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Sole trader dossier

KARIM HALBAOUI

FRANCE · SOLE TRADER · INCORPORATED 1995-06-28
KYBE ID: FR-402308712 · 402308712 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKARIM HALBAOUI

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Registration402308712

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Statusdissolved

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Incorporated1995-06-28

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Registered address39 RUE DES AMANDIERS, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDRE UPARTdissolved ARMELLE MARIE-ROSE BERTHOTactive ASSOCIATION BEPOSITIVEactive CLAUDE DUBOISactive DJI-SOUMA ASSOactive EDWIGE ANNA ETICdissolved EL HOUSSEINOU BAGHAYOUGHOUdissolved INNA PRODdissolved JESSIYAH-NANA SHONIZIGE MOLOSSAdissolved LOUIS VTCactive MOHAMED AMINE AMRIdissolved MOHAMED-RIADH MOHAMED RIADH KHEMIRdissolved MONIQUE REINE GUERINactive MUSIC ARDENTE PRODUCTIONSactive NASIRA REGBAOUIdissolved NATH'LOOKdissolved [ND]active [ND]active [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

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