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Sole trader dossier

KARIM TOUABI

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-848685624 · 848685624 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKARIM TOUABI

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Registration848685624

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Statusdissolved

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Incorporated2019-03-01

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Registered address10 BD DANIELLE CASANOVA, 34200 SETE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

7 HARMONYdissolved ALAIN ADELLdissolved ANDRE JEAN PHILIPPE SAINT-MACARYdissolved CATHERINE FAUGEREdissolved CRISTEL AGUILARdissolved DANIEL DELGRANGEdissolved DANIEL HENRI FOUCAUDdissolved DIANE GRANTdissolved EDOUARD JOSEPH CASTILLAdissolved ERIC RAYMOND LEON BONNEFOYactive FATIHA KHEMICIdissolved LA FRIPOUILLE SETOISEactive Laurent Stephane Olivier Caillonactive MARIE THERESE FARREdissolved MARTINE BUONOdissolved [ND]dissolved PIERRE HENRI JEAN ELZIEREactive SCI CASANOVAdissolved SUD TELECOMdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100