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Sole trader dossier

KARIM ARRAIS

FRANCE · SOLE TRADER · INCORPORATED 2018-12-05
KYBE ID: FR-844454058 · 844454058 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKARIM ARRAIS

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Registration844454058

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Statusactive

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Incorporated2018-12-05

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Registered address15 RUE DE BOURGOGNE, 69009 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALIN MIHAIdissolved DJILALI BENOMEURactive GERI ZAMFIRdissolved Hamza BOUGHAMBOUZactive JAMEL BOUBTANEdissolved Mamadou Bethè Dialloactive MANIX ZAMFIRdissolved MANUEL JEAN MARIE ARNAUDdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active SAID ARRAISdissolved Sarra CHADLIactive Sid Ahmed Saidactive Sid-Ahmed Saidactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100