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Sole trader dossier

KARIM MOAKAFI

FRANCE · SOLE TRADER · INCORPORATED 2014-11-17
KYBE ID: FR-807852207 · 807852207 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKARIM MOAKAFI

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Registration807852207

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Statusactive

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Incorporated2014-11-17

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Registered address89 RUE LAMARCK, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ATTILIO MUNIdissolved BLAISE COME VALENTIN MAOdissolved COPR SDC 89 RUE LAMARCK 75018 PARISactive CROWN ADVISRORYactive EFSactive HELENE JOLYactive HELENE PHANdissolved INDIVISION BERTHAULTactive JAIL GESTIONdissolved JEANNINE FOLLIOTdissolved JEROME CHAUCESSE CREATIONSdissolved LA TRANSPORTdissolved LE POULAILLERdissolved LESAactive MONIQUE GIUDICELLIdissolved MON PETIT BOUCHERactive Muriel Christiane Yvonne JANOIRactive [ND]active [ND]active NOUCHA SHAHBAZI-RADdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100