DOSSIERS / KARIM CHAOUI ROQUAI
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Sole trader dossier

KARIM CHAOUI ROQUAI

FRANCE · SOLE TRADER · INCORPORATED 2014-03-01
KYBE ID: FR-801172792 · 801172792 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KARIM CHAOUI ROQUAI
fr_inpi
801172792
fr_inpi
active
fr_inpi
2014-03-01
fr_inpi
21 AV GEORGES POMPIDOU, 92150 SURESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNIE ELISA LALANNEdissolvedANNIE LALANNE OLIVEactiveARNAUD SALLA MADOUNGOUdissolvedBENEDICTE RIPARTdissolvedCAP AB MODELISMEactiveDH-DIAGactiveDUNE TECHNOLOGIES SIELactiveEPICERIE DESBOISactiveFANNY MARIE CHARLOTTE LABARREdissolvedJULIEN PIERRE GILBERT MICHELactiveKHAWLA TAHRIactiveKillian CanillasactiveMARIA ALMELA ALCAZARdissolvedMARIO GONZALEZ AVELINOactiveMOHER CONSEILactiveNATHALIE ANNE ZEMIROUdissolved[ND]active[ND]dissolvedOLIVIER GRENOTactiveOPTICAL DISC ASSOCIATIONdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100