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Sole trader dossier

KARIM ELFASSY

FRANCE · SOLE TRADER · INCORPORATED 2002-02-01
KYBE ID: FR-440859718 · 440859718 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKARIM ELFASSY

fr_inpi

Registration440859718

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Statusactive

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Incorporated2002-02-01

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Registered address13 B RUE CURIAL, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABOU KONEactive ABU BAKAR SUMAHdissolved AHMED ADUBI YUSSUFFdissolved ASMA IKRAM KHEDDAOUIdissolved BAROUKH LEVYdissolved BATS SERVICESdissolved BERNARD SUPARAMANKdissolved CHOUKRI EL MARSNIdissolved CORINNE GOSSELINdissolved DOMINIQUE CARLETONactive ERIC BRAMIdissolved FRANCK JARROSSONactive FREDERIC FRANCOIS LEVYdissolved GUSTAVO ZARCOactive JULIE HAOUZIactive MAKHLOUF RENE LEVYdissolved MAX DARBONNELdissolved MOHAMED CHOURAdissolved MYSIANE ALESactive [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100