DOSSIERS / KARAI SHOP
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Company dossier

KARAI SHOP

FRANCE · COMPANY · INCORPORATED 2012-09-19
KYBE ID: FR-753847052 · 753847052 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KARAI SHOP
fr_insee
753847052
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-19
fr_insee
8 RUE DES LINANDES BEIGES, 8 ET 10, 95000 CERGY
fr_insee
47.11B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
. MOHAMED BASHEERAdministrateur—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100