DOSSIERS / KARIM KARIM KARIM KARIM AIT AHCENE
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Sole trader dossier

KARIM KARIM KARIM KARIM AIT AHCENE

FRANCE · SOLE TRADER · INCORPORATED 2017-06-22
KYBE ID: FR-830351540 · 830351540 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KARIM KARIM KARIM KARIM AIT AHCENE
fr_inpi
830351540
fr_inpi
active
fr_inpi
2017-06-22
fr_inpi
57 AV DU BERRY, 23000 GUERET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADIMI TOBALO ARMAND BRICE BABATOUNDEactiveCLEMENT MARIE CHARLES MUNIERactiveCLINIQUE DE LA MARCHEactiveHANNA FONTAINEactiveHNATIUK ET BARTCZAKdissolvedHNATIUK ET NEGRESCUactiveHNATIUK NEGRESCUdissolvedJEAN CHRISTOPHE PETITPIERREdissolvedJEAN-LOUIS GEORGES VINCENTdissolved[ND]dissolved[ND]dissolved[ND]activeNEGRESCUdissolvedNICOLAS BERGEONdissolvedPIERRE BELLIOdissolvedPOLYPARK 23activeSAM 23dissolvedSCM DES DOCTEURS PETITPIERRE ET FABREdissolvedSCM PETITPIERRE BROCARDdissolvedSCP PINAUD ROUGIER - DR CHARLES BERNARDdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100