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Sole trader dossier

ABDELKARIM LAURENT MERIEM

FRANCE · SOLE TRADER · INCORPORATED 2009-12-25
KYBE ID: FR-519091904 · 519091904 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDELKARIM LAURENT MERIEM

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Registration519091904

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Statusactive

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Incorporated2009-12-25

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Registered address7 RUE CHARLES GARNIER, 95140 GARGES-LES-GONESSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGY BATdissolved AHMED FARHOUDdissolved ALI MUMINdissolved CARVALHO RENOVATIONactive CIR TPdissolved FAROUK BENCHIKHdissolved FRANCOISE HERMINE JARCSEKdissolved HAYAT MAZHAR HAYATdissolved HB FRANCE PLOMBERIEactive INTER-TRNSPORTSdissolved KHALID RAMIdissolved Kosaila ABDELKADERactive MAHAMADOU DEMBELEactive MALIK AMAN ULLAHdissolved MNS PEINTUREactive NAWAZ MUHAMMADactive [ND]active [ND]active ON AIR RECORDSactive ROSE OWUSU OSEIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100