DOSSIERS / KARIM NIARAT
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Sole trader dossier

KARIM NIARAT

FRANCE · SOLE TRADER · INCORPORATED 2016-03-15
KYBE ID: FR-818468993 · 818468993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KARIM NIARAT
fr_inpi
818468993
fr_inpi
active
fr_inpi
2016-03-15
fr_inpi
781 AV DE MONSIEUR TESTE, 34070 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
aubin TribuiltactiveBASTIEN THOMAS CORENTIN LARCHERactiveBENJAMIN ROBERTdissolvedBULUKU MATUMAdissolvedCARLA ALEXANDRA KARINE LECLERCactiveCHRISTIANE MIRAdissolvedDANIEL MICHEL BERDEUdissolvedEMILE IVANEZdissolvedGUILLAUME GRANGEactiveHAKIM HOCINEactiveJACKIE LORIAdissolvedJEAN-JACQUES JEAN JACQUES LASRYdissolvedJEAN NICKY NICKY JEAN LEBAIRdissolvedKELLY THERESE LYDIA HINIactiveLE CHILL 974activeMARC CHARLES FLAVIERdissolvedMARTINE SENGdissolvedMARY CHERRYdissolvedMATHILDE MARIE ISABELLE DUBOISactiveMehdi Ibrahim Houir Alamiactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100