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Sole trader dossier

KARIM CHOUBANE

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-512408543 · 512408543 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKARIM CHOUBANE

fr_inpi

Registration512408543

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Statusactive

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Incorporated2009-01-01

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Registered address58 B RUE HAXO, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALAIN FRANCK M'VILAdissolved ALBAN HEBRARDactive BELKACEM BLALADIactive CARLOS ALPHONSO MONSALVEdissolved CHAHINEZ BUSINESS SERVICESdissolved CHRISTINE POULETactive Clément Galupactive CLOMA GELELEdissolved FIDUCIAIRE COMPTABLE DES LILASdissolved GLADYS DE MICHELIactive HASSEN BOURASdissolved IKRAM BAKHAdissolved JEFF CHAUdissolved MATTHIEU DITERdissolved MOHAMED AKAAOUCHdissolved MOHAMED AZRARAdissolved MUSTAPHA SGHAIERdissolved [ND]active [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100