DOSSIERS / KARIM SEBBARY
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Sole trader dossier

KARIM SEBBARY

FRANCE · SOLE TRADER · INCORPORATED 2010-10-05
KYBE ID: FR-525386041 · 525386041 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KARIM SEBBARY
fr_inpi
525386041
fr_inpi
active
fr_inpi
2010-10-05
fr_inpi
18 RUE PAUL LEAUTAUD, 92260 FONTENAY-AUX-ROSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
BERNARD FICHERAactiveBRUNO RENE CHEVALIERdissolvedCLAUDINE ROOSEdissolvedCLEMENT DESCAMPSdissolvedCoumba KamaradissolvedDANIEL MAURICE GUILLEMINETdissolvedDATA GROUPactiveEKYEKYEdissolvedFAHD ASSIDIdissolvedGary HORLIACactiveGLSP COUVERTUREdissolvedGROOVE AIRLINEactiveHAMIDOU SALLdissolvedINGRID NICOLLEdissolvedISSMANN TELECOMSdissolvedKJA TRANSPORT MULTISERVICESdissolvedLAURENT TOKAM KAPTUEdissolvedLES CONFITURES D'INGRIDactiveLIONEL SELIM PIERRE GUEMEIDAdissolvedMOHAMED ABBARdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100