DOSSIERS / KARPM RAOUAFI
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Sole trader dossier

KARPM RAOUAFI

FRANCE · SOLE TRADER · INCORPORATED 2003-04-03
KYBE ID: FR-448154658 · 448154658 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
KARPM RAOUAFI
fr_inpi
448154658
fr_inpi
dissolved
fr_inpi
2003-04-03
fr_inpi
99 BD DE L'ARIANE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALIMENTATION KAYMdissolvedARCIPELAGO FRANCEdissolvedBADRdissolvedBUREAU ASSISTANCE TECHNIQUE & COMMERCIALdissolvedCOLLIN SANSactiveDIRECT PHONEdissolvedECO ETANCHEITEdissolvedHASSEN BILLEL DJEBARIactiveI.A.PdissolvedJASMINdissolvedJEAN ASTREMOdissolvedJOANNA ROMEROdissolvedKARIM OUMZILdissolvedKHALID TAHANIdissolvedMARIE DILLENSCHNEIDERdissolvedMARIE THERESE RUZZAdissolvedMARJORIE EVELYNE MARCY LUDDENIactiveMC FAY'SdissolvedMILLE SERVICESdissolvedMOHAMED NABIL BACCOUCHEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100