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Sole trader dossier

KARIM MAMLOUK

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-454013004 · 454013004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKARIM MAMLOUK

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Registration454013004

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Statusactive

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Incorporated2004-01-01

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Registered address20 RUE DU LOUVRE, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELKARIM BAKHTIactive CHRISTIAN JULIEN MAZELactive DOCTEUR MAMLOUKdissolved DOUBLE R R Rdissolved GABRIELLA ANDREUSSIdissolved GIUSEPPINA VIOLETTA SULASactive JEROME PIERRE JEAN LECLERCdissolved KYX AFRICAactive KYX AIactive LA BLOUSE INDUSTRIELLEdissolved LUDOVICA PATERNITIactive MARIE THERESE LIONNETdissolved MARINE MULTIERactive [ND]active [ND]active [ND]dissolved RESPECT WOMAN (RW)active SCI BEAUMONTdissolved SCI CROIX-DE-TRAHOIRdissolved SCI NADTURdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100