DOSSIERS / AMINE KAROUI
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Sole trader dossier

AMINE KAROUI

FRANCE · SOLE TRADER · INCORPORATED 2016-11-14
KYBE ID: FR-824624696 · 824624696 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AMINE KAROUI
fr_inpi
824624696
fr_inpi
dissolved
fr_inpi
2016-11-14
fr_inpi
13 RUE DE MONTYON, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AYI EKUEdissolvedBENJAMIN BONNETONdissolvedBERNARD ICHOUdissolvedBRENASdissolvedCLAUDE HANOUTdissolvedDENIS FOUGEROLLEdissolvedECOLE INTERNATIONAL AERONOTIQUEactiveEURO-MONDE COMactiveFABRICE ELIE DOMINIQUE DESCHAMPSdissolvedGRAND BOULEVARD INFORMATIQUEdissolvedICHOU BERNARDdissolvedISABELLE MONIQUE SAGUOdissolvedJANE CARTONactiveLOUIS VALLANTIN DULACactiveMARIE FAUSdissolvedMEAPHBdissolvedMONTYON POINT COMactive[ND]active[ND]activeOFFICE NATIONAL D'EDITION PUBLICITAIREdissolved

+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