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Sole trader dossier

KARIM TAHAR MACHFER

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-521163212 · 521163212 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKARIM TAHAR MACHFER

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Registration521163212

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Statusactive

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Incorporated2010-03-01

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Registered address6 RTE DU ROI, 78290 CROISSY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AZIZA BEMERTIactive CHRISTOPHE LUPIdissolved CONSUELO GESTIONactive ELC EMBALLAGESdissolved JACQUES PORTEdissolved JEAN FRANCOIS VIGNALdissolved LES PENICHES DE LA SEINEdissolved Maes-Enzo Dahieactive MANZINGA TRANSdissolved MARIE FRANCOIS PAYETdissolved MICHEL ALVIZdissolved [ND]active [ND]active [ND]active PATRICE CARTRONactive PATRICK MICHEL JACQUES TRIVIAUXdissolved PIERRE ANTHONY LUCAS SAMARITANOdissolved RACHID TAISSAdissolved SDE RENOVATIONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100