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Sole trader dossier

KARIM TAIBI

FRANCE · SOLE TRADER · INCORPORATED 2014-02-23
KYBE ID: FR-800649865 · 800649865 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKARIM TAIBI

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Registration800649865

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Statusactive

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Incorporated2014-02-23

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Registered address10 RUE JEAN ROSTAND, 91300 MASSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALAIN KERBOURC'Hdissolved ALEXANDRA ELISE SOURISSEAUactive ANTOINE LAVAUDdissolved CHRISTIAN COQUELdissolved CHRISTINE ELISABETH GENEVIEVE POUMAREDEactive COLIBRIS D ICI ET D AILLEURSactive DIHIA KADDOURactive FINEST TRANSPORTdissolved HELENE GEORGETTE FIEVETdissolved Idriss Laamoumactive JOSEPH FRANCOIS BUENOdissolved K ET COdissolved M.A HOLDINGactive MASSARdissolved MOUSTAPHA DIEYE MBOUPdissolved MYRIAM CATHERINE HOPPEdissolved [ND]active [ND]active [ND]active [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100