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Sole trader dossier

KARIM EL KAOUINI

FRANCE · SOLE TRADER · INCORPORATED 2006-03-13
KYBE ID: FR-489038950 · 489038950 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKARIM EL KAOUINI

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Registration489038950

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Statusdissolved

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Incorporated2006-03-13

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Registered address209 AV ANATOLE FRANCE, 59410 ANZIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

213 EXPRESSactive ALPHA RENOVATION DE FACADESdissolved ANAS P.Fdissolved A.T.92dissolved AZ COMdissolved BIOBATENERGIEdissolved BSK ELECTROTECHNICdissolved BS METAL TECHactive DATA 59active D.P.D.Adissolved ELEC ENTERPRISEactive ELECMAINT 59active ENERGIE +dissolved HDF BATIactive HEXAGODISdissolved ID ENTREPRISE PIPINGactive KAB ELECactive KHILHEactive L2Gactive MARINA KATHYA HADADIdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100