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Sole trader dossier

KARIM ALLAM

FRANCE · SOLE TRADER · INCORPORATED 2018-09-28
KYBE ID: FR-843354010 · 843354010 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKARIM ALLAM

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Registration843354010

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Statusactive

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Incorporated2018-09-28

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Registered address16 RUE RASPAIL, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

225 RECORDactive 2Iactive Assane SAMBactive ASSOCIATION FRANCO-KABYLES AZUL D'IVRY L'A.F.K.A.Iactive BF. CONCEPTdissolved EGS CONSULTINGdissolved EL MOUEZ FATTOUMdissolved GES CONSULTINGactive Hajar Lachkaractive ISAAC KINGUEdissolved ISABELLE GILLESdissolved Jessie Damdissolved LEASAMdissolved LE POINT DE CREOLIEactive MANELLE FARAHdissolved MOHAMED MAHDI OUAKILdissolved Mohammed ESSADEQdissolved [ND]dissolved [ND]dissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100