DOSSIERS / KARIM CEBALLOS
← SearchExport PDF
Sole trader dossier

KARIM CEBALLOS

FRANCE · SOLE TRADER · INCORPORATED 2007-12-01
KYBE ID: FR-507529121 · 507529121 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KARIM CEBALLOS
fr_inpi
507529121
fr_inpi
active
fr_inpi
2007-12-01
fr_inpi
47 RUE JEAN-BAPTISTE PIGALLE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTHONY JONATHAN CUERdissolvedARTHUR FOUVEZdissolvedFARIDA MEDDAHdissolvedFUTABAdissolvedGLADYS CHAPPEdissolvedINDIVISION VADEAU DANIELOUactiveISMAIL ABASSdissolvedJACQUES PATRIGEONdissolvedJULIANA JARAMILLO MENDEZactiveLOUISE TRILLARDactiveMARIE GROSSEdissolvedMARINA JOSEPHINE ISABELLE MOURRINdissolvedMICHEL FRANCIS FLOURENSdissolved[ND]active[ND]dissolved[ND]activeOLIVIER JEAN MARIE LECONTEactiveP GROSSdissolvedROMEL EDWARD ARREDONDO RICOdissolvedSILVANA DI PAOLANTONIOdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100