DOSSIERS / KARIM GHEZZAR
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Sole trader dossier

KARIM GHEZZAR

FRANCE · SOLE TRADER · INCORPORATED 2014-04-14
KYBE ID: FR-803151158 · 803151158 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KARIM GHEZZAR
fr_inpi
803151158
fr_inpi
active
fr_inpi
2014-04-14
fr_inpi
3 RUE CLAUDE MONET, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDUL QAHAR NASIRIdissolvedASSOCIATION A GOSPEL ACADEMYdissolvedBLUE TECHdissolvedCHARLOTTE FEVRIERactiveCLAIRE LAURAINE FEUMBAactiveESTELLE BOITELdissolvedEUGENE FELIX CELAUREdissolvedEXIM BUSINESSdissolvedGREGORY LELOUPdissolvedGUILLAUME ALEXIS PERTAYSdissolvedJOSSELIN KRIKORIANdissolvedJULIEN HENRI BOHBOTdissolvedKASPARIANTZdissolvedKOMINIFAdissolvedLMNP - CLAUDE MONETactiveMARIE LOUISE HENRIETTE PUECHdissolvedMASHAL NASIRIdissolvedMOHAMED AKADIRIdissolved[ND]active[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

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