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Sole trader dossier

KARIM CADI SOUSSI

FRANCE · SOLE TRADER · INCORPORATED 2016-12-01
KYBE ID: FR-823668314 · 823668314 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKARIM CADI SOUSSI

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Registration823668314

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Statusactive

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Incorporated2016-12-01

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Registered address39 RUE CLEMENT MICHUT, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN CURTdissolved BEFRIENDLYONactive BELLA CURTISactive DE CAEVEL PRODUCTIONactive GOODWIN FORMATION ET CONSEILdissolved HICHEM DAHESdissolved JACQUES MENTIGNYdissolved JEAN JACQUES SEIGALAdissolved L'AMOUR DU RIREactive LYON ACTU SPORTactive MEDICOM CONSULTdissolved MERYL CORINNE VENETdissolved MURIEL DAVIDdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved Perrine Margot Louise Bougeotactive PIERRE JACQUES LE MARCHANDdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100