DOSSIERS / KARIM HOUARI
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Sole trader dossier

KARIM HOUARI

FRANCE · SOLE TRADER · INCORPORATED 2013-02-07
KYBE ID: FR-793158023 · 793158023 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KARIM HOUARI
fr_inpi
793158023
fr_inpi
active
fr_inpi
2013-02-07
fr_inpi
15 RUE DE LA CORDERIE, 22000 SAINT-BRIEUC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE JASLETactiveANNIE SUZANNE GISELE HAONactiveBERTRAND KEIBactiveCLAUDE PIERRE BOUGAULTactiveDIDIER PIERRE LAURINdissolvedDOMINIQUE ANDREE PONSODAactiveFABRICE JEAN MARC RIBOUCHONdissolvedFRANCIS BOUCHERdissolvedFRANCOIS LESNARDactiveGENEVIEVE CAERactiveHERVE POULAINactiveINDIVISION BLOSSIER - VILAINactiveINDIVISION CHEVALIERactiveINDIVISION FREARDactiveINDIVISION LEMOINE YVON ET ARMELLEactiveINDIVISION MORO LISCORNETactiveJEAN-CLAUDE VITELactiveJEAN-NOEL ASSERAYdissolvedJORIS GUILLOTactiveLETANOUX - SEHANactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100