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Sole trader dossier

KARIM OULED EL GHARBIA

FRANCE · SOLE TRADER · INCORPORATED 2012-03-26
KYBE ID: FR-750507097 · 750507097 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKARIM OULED EL GHARBIA

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Registration750507097

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Statusactive

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Incorporated2012-03-26

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Registered address41 RUE DE LA REPUBLIQUE, 69330 MEYZIEU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ART BEAUTE COIFFUREdissolved AUDE MARTIN DE BOUDARDactive AURELIE FERNANDESactive BOUCHERIE DE LA REPUBLIQUEdissolved CYRIL SIMONETactive KARIMA SOUISSIactive KROUSTY'PAINactive LA TOUR DE PIZZdissolved LE FOURNIL DES PAINSdissolved LE FOURNIL DES PAINS D'ANTANactive LE FOURNIL DES PAINS DE MEYZIEUactive LE PALAIS DES DELICESdissolved LE QGdissolved LGCdissolved messaouda kanoufidissolved MUSICADE EVENTactive [ND]active NELLY DJOUHRIdissolved NOMADactive O'CP69active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100