DOSSIERS / MOHAMED KARAOUI
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Sole trader dossier

MOHAMED KARAOUI

FRANCE · SOLE TRADER · INCORPORATED 2012-08-02
KYBE ID: FR-753158369 · 753158369 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED KARAOUI
fr_inpi
753158369
fr_inpi
active
fr_inpi
2012-08-02
fr_inpi
90 BD NEY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDELALI EL KHAIRAdissolvedABDULKADER KABAdissolvedALIMENTATION GENERALE ET BOUCHERIEdissolvedAZIZ BENAHMEDdissolvedBELKACEM HAOUIdissolvedBLAIRE FENE KIPREdissolvedDE FIGUEIREDO JOSE HENRIQUESdissolvedDJAOUMBA KABAdissolvedDMYTRO RUDYKdissolvedGOODROADdissolvedHADJ BACHIR OUAHRANIdissolvedINC ABDUL MALIKdissolvedJASON HERMANNdissolvedJEAN-JACQUES ROBERT BERNIactiveJOEL PAUL MARIE-CATHERINEactiveLouis GarnieractiveMANALE DAOUDIdissolvedMohamed Bassem HamelactiveMTIMET DRIVERdissolvedMUSTAPHA SAHEDactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100