DOSSIERS / KARIM TAKHERBOUCHT
← SearchExport PDF
Sole trader dossier

KARIM TAKHERBOUCHT

FRANCE · SOLE TRADER
KYBE ID: FR-808128060 · 808128060 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KARIM TAKHERBOUCHT
fr_inpi
808128060
fr_inpi
active
fr_inpi
13 RUE Charles Meunier, 77210 Avon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN DEYMIERactiveANDRE BODIERactiveBIEBER-MARTINactiveGenell MetzleractiveGEORGES RENE JOSEPH JACQUES BREILLATactiveGILARDIN ISABELLE SDFactiveGOUSSAS FIORINactiveINDIVISION BLANCHARD-ROZOactiveINDIVISION GBANDE-GBATO-FRANTZactiveINDIVISION LAUMUNO-LAMBINETdissolvedINDIVISION LENFANT-WEBREactiveINDIVISION M ET MME BOLLETactiveINDIVISION MEUNIER THIERRY ET DIANEdissolvedINDIVISION PLAQUET BOYactiveINDIVISION REAU-ALVESactiveIND LEGRAND OLIVIER ET NATHALIEdissolvedJACQUES LOUIS CLEMENT BARTHESactiveJean-Marie Dominique LEROYdissolved[ND]active[ND]active

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100