DOSSIERS / KARIMA GUERMAT
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Sole trader dossier

KARIMA GUERMAT

FRANCE · SOLE TRADER · INCORPORATED 2014-01-02
KYBE ID: FR-798986188 · 798986188 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KARIMA GUERMAT
fr_inpi
798986188
fr_inpi
active
fr_inpi
2014-01-02
fr_inpi
4 PL GASTON DOURDIN, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELKADER MEHIMDAdissolvedAHMED JMILIA EL MYRYdissolvedAkash SarkardissolvedAMMAIR-AMIN BHATTIdissolvedASS ACCUEIL LOGEMENTS JEUNES MERESdissolvedCLAUDINE FOFANAactiveDAVID PIERRE CABARRUSactiveFABRICE LANGLOISdissolvedFABRICE LANGLOISdissolvedGABRIEL JEAN LUCASdissolvedG TRAVERTdissolvedIBRAHIMA TOUREdissolvedINTERGENESISdissolvedJONATHAN CIGDEMdissolvedKoko AnoakouactiveMASSANDJE TOUREdissolvedMYRIAM ROUIDJELdissolvedNAIMB DRIVEdissolved[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100