DOSSIERS / KARIM HAROUCHI
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Sole trader dossier

KARIM HAROUCHI

FRANCE · SOLE TRADER · INCORPORATED 2018-04-18
KYBE ID: FR-849051271 · 849051271 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KARIM HAROUCHI
fr_inpi
849051271
fr_inpi
active
fr_inpi
2018-04-18
fr_inpi
16 RUE LARREY, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AGATA AZZURRA MAUGERIdissolvedALEXANDRE BERNARD TAUPINdissolvedANNE-MARIE TISSIERdissolvedASSOCIATION LE PREAUdissolvedASSOCIATION POUR LA MEMOIRE DE GASTON BACHELARDactiveC-2 FIactiveCOGEXPORTdissolvedFONDATION EDMUND PENDLETONactiveHIND CHERIETactiveHUMAN SOLUTIONSdissolvedINDIVISION BARBARA ET BENOIT BAUDIERactiveJEAN-BAPTISTE ALAIN ALEXANDRE MAROLLEAUactiveKILBAE LEEdissolvedLESLIE RICCIdissolvedLOIC VAUTIERactiveLUCIA D'ERRICOdissolvedMAKE IT HAPPENdissolvedMARZENA JEDRZEJEWSKAdissolvedMATHIEU PHILIPPE ALAIN GERARDdissolvedMAX CREISSENdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100