DOSSIERS / KARIM OULD AMI
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Sole trader dossier

KARIM OULD AMI

FRANCE · SOLE TRADER · INCORPORATED 2013-02-01
KYBE ID: FR-791694029 · 791694029 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
KARIM OULD AMI
fr_inpi
791694029
fr_inpi
dissolved
fr_inpi
2013-02-01
fr_inpi
40 RUE LEMERCIER, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
4CSIDESdissolvedABDERRAHMANE HADDADENEdissolvedALHAYANE ALI ET HAFIDI MOHAMEDactiveALI ABDELLAOUIdissolvedALI MOHAMED ALHAYANEdissolvedAMAL CHERIKHdissolvedBEDROS SOUROURIANdissolvedBERTRAND MATHIEU BOUSQUETdissolvedCHRISTIAN EBELactiveFLAVIEN VIRGILE MARC POUCEdissolvedJEAN SOLESMEdissolvedKSJdissolvedM'HAMED JERBIdissolvedMOHAMMED MOHAMED MOKRANIdissolvedMOHAMMED OUMELLALdissolved[ND]active[ND]active[ND]activeROMAIN AXEL MAJAdissolvedROMAIN VALENTIN CLEMENT RIVIEREdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100