DOSSIERS / AHMED KARUME
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Sole trader dossier

AHMED KARUME

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-850637422 · 850637422 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHMED KARUME
fr_inpi
850637422
fr_inpi
active
fr_inpi
2018-10-01
fr_inpi
7 RUE D'ANJOU, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALTAPUBLICactiveASS FRANC TRAITEMENT PAR IMPACactiveBLB ANJOUdissolvedCHAUFFEUR D'ELITEdissolvedCOLETTE SENDERdissolvedENZO BENJAMIN MICHEL LANOUEdissolvedFONDS DE DOTATION PHITRUSTactiveGabrielle Marie Rosalie RavetactiveGROUP INDUST TEXTIL EXPORTAT87dissolvedHELOURYdissolvedISF SOLIDAIRE SASdissolvedMARTINE MARIE DE LARMINATdissolved[ND]activePARIS DRIVE SERVICESactivePATRIMOINE ACTIVE INVESTORSdissolvedPHITRUSTdissolvedPHITRUST ACTIVE INVESTORS FRANCEdissolvedPHITRUST PARTENAIRESdissolvedPHITRUST PARTENAIRES EUROPE SASdissolvedPHITRUST PARTENAIRES INCLUSION SASactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100