DOSSIERS / MOCKTAR AMINOU KARIMOU
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Sole trader dossier

MOCKTAR AMINOU KARIMOU

FRANCE · SOLE TRADER · INCORPORATED 2002-11-11
KYBE ID: FR-444268916 · 444268916 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOCKTAR AMINOU KARIMOU
fr_inpi
444268916
fr_inpi
active
fr_inpi
2002-11-11
fr_inpi
14 ALL JEAN ROSTAND, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDELHADI ABDERRAHMANI GHORFIactiveAMELIORATION & SERVICES DE L'HABITATdissolvedBETHEL IMMOBILIERdissolvedDENIS CLAVIERactiveEMANUELE MARIA SANTANCHEactiveFREDERIC GODELdissolvedG DOURLENTdissolvedHermelinda Julia OSCCO VALVERDEactiveIQBALdissolvedJAVED IQBALdissolvedJEAN SEBASTIEN MALUDIdissolvedJONAS MOPEROdissolvedJONATHAN SALGADOdissolvedKenan Baris AkactiveKEVIN SAINT-SAUVEURdissolvedNASREDDINE DJERROUDIBdissolved[ND]active[ND]dissolved[ND]active[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100