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Sole trader dossier

KARIM BACHIRI

FRANCE · SOLE TRADER · INCORPORATED 2013-09-02
KYBE ID: FR-794703447 · 794703447 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKARIM BACHIRI

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Registration794703447

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Statusactive

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Incorporated2013-09-02

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Registered address82 RUE FELIX FAURE, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AXESS SARLdissolved BRUNO LEGUAY DEVELOPPEMENTactive CRISTINA DINESCUactive DAVID PIIMBAIactive GILLES LE BRETONdissolved ISABELLE TISSERANDdissolved LIONEL CHARLES ROYERactive MARINA MEDEVIELLEactive Mathilde ALGANSactive MAYOR CABdissolved MICHEL COEURETdissolved MICHEL MEURINdissolved NCI+dissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100