DOSSIERS / KARIM BENNIS
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Sole trader dossier

KARIM BENNIS

FRANCE · SOLE TRADER · INCORPORATED 2017-10-26
KYBE ID: FR-849222468 · 849222468 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KARIM BENNIS
fr_inpi
849222468
fr_inpi
active
fr_inpi
2017-10-26
fr_inpi
77 AV JEAN JAURES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A-BOXdissolvedA BOX FUSIONactiveAHMED MOWAFAK ABDEL FATAHdissolvedAHMED MOWAFAK MOHAMED ABDELFATTAHdissolvedAMANI KOKOdissolvedAZALEdissolvedBRAHIM ARRIOUACHactiveCAMILLE ANDRE VILLEGASactiveCHUNYAN ZHENGdissolvedDJS RENOVactiveDMYTRO ROTARdissolvedHAI SON NGUYENdissolvedHODOME SCIdissolvedJACQUES DROUYAUdissolvedJORIS DIGIANANTONIOactiveJULIA HAMILTONactiveJULIEN LESSERactiveJUN LIdissolvedKOLIBA DIAKHITEactiveLA CASA DEL POLLO 19active

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100