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Sole trader dossier

RACHID KARIM

FRANCE · SOLE TRADER · INCORPORATED 1999-07-15
KYBE ID: FR-423749142 · 423749142 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRACHID KARIM

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Registration423749142

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Statusdissolved

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Incorporated1999-07-15

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Registered address3 RUE DE SAINT-EXUPERY, 78500 SARTROUVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMINE KTIRIdissolved AZZEDINE HAJJIdissolved BELMIRO MIRANDA RIBEIROdissolved BK MENUISERIE SASdissolved CHB TRANSPORTdissolved COURANTRAVAILdissolved DELIVR'EATSdissolved Djawed Chabaneactive ESA TEORBE JEANactive FTM PRESTIGEdissolved Hamza Hadj chaibactive MAKORO DIAWARAactive MARIAMA SOUMANAactive NASSER TINEdissolved [ND]dissolved [ND]dissolved N'DRI KONANdissolved NOUCHKIA CLEANdissolved REINSERER PROPRETE SERVICE CULTUREactive SAID HADJ CHAIBdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100