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Sole trader dossier

KARIM MEZAHEM

FRANCE · SOLE TRADER · INCORPORATED 2019-06-28
KYBE ID: FR-851991398 · 851991398 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKARIM MEZAHEM

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Registration851991398

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Statusdissolved

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Incorporated2019-06-28

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Registered address33 AV DU COLONEL FABIEN, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALI CHEMLALIdissolved AMINE CISSEdissolved BENJAMIN SERGE FREIDLINEactive BOUBAKAR BARRYdissolved DOMAIDEdissolved FATIMA EL KHAITERdissolved foued jendoubiactive FRANCK MARCEL RENE LOUIS MARTINETdissolved GILBERT MADARdissolved HABIBI MERAANEdissolved HENDA DOUCOUREdissolved Ibrahima Doucoureactive Islande Anexilactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active N.J LOCATIONdissolved SILVIO MARINIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100