DOSSIERS / KARIM TOURBAH
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Sole trader dossier

KARIM TOURBAH

FRANCE · SOLE TRADER · INCORPORATED 2011-03-01
KYBE ID: FR-530911908 · 530911908 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KARIM TOURBAH
fr_inpi
530911908
fr_inpi
active
fr_inpi
2011-03-01
fr_inpi
16 AV DU PRESIDENT KENNEDY, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMY FREY SELARLdissolvedAURELIE ABSALONactiveCBA-CABINET BENAYOUN ASSOCIESdissolvedCELINE MARIE SUZANNE CHANTAL NIEZGODAactiveCHARLOTTE GIBONactiveCMJF DEVELOPPEMENTdissolvedDENISE BARAZERdissolvedECS PROPERTYdissolvedEMILIE CECILE STEPHANIE FOGERONactiveFortunée MAMANactiveGAELLE YASMINA OLLIVIERactiveHINGKEUNG KWANdissolvedIMMO 96dissolvedJEAN-PIERRE HEUELdissolvedJOHANNA LECLERdissolvedLDNJdissolvedMAAIHdissolvedMARJOLAINE MARTINdissolvedMédéric Michel Pierre BALZONactiveMEHRDAD SAMET-TEHRANIactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100