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Sole trader dossier

KARIM RADWAN

FRANCE · SOLE TRADER · INCORPORATED 2013-11-08
KYBE ID: FR-798341921 · 798341921 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKARIM RADWAN

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Registration798341921

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Statusactive

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Incorporated2013-11-08

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Registered address163 AV JEAN JAURES, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABDELMADJID MERADIactive ABSOLUTLY SUNactive ARTHUR ALIAS ZOHRAB TOVMASYAN ALIAS ZAKARIANactive AUTO & BATEAU PRESTIGEdissolved BECOMdissolved BORIS SIMON GAEL CHARPENTIERdissolved CLAIRE ELISABETH FEINTRENIEactive CLODIGEL SUPER SAM FAST FOODdissolved DENIS ARA KURKDJIANdissolved DESIGN ELITEactive ELISE AMANDINE MORAWIECdissolved GEORGES DEDEKENdissolved GLAM & FIT ACADEMYactive HABIB ZINELABIDINEdissolved JACQUES PIERRE RINGUEZactive JEAN-LUC PATRICK POTRAISdissolved justine Céline Colette poyardactive Laureen Benkhaledactive Loyce Demellieractive MARIANNE CHARLOTTE DACHEZactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100