KYBE — See who's really behind any company

Sole trader dossier

JIMMY KARIM HADJ-RABAH

FRANCE · SOLE TRADER · INCORPORATED 2020-02-12
KYBE ID: FR-881579932 · 881579932 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJIMMY KARIM HADJ-RABAH

fr_inpi

Registration881579932

fr_inpi

Statusactive

fr_inpi

Incorporated2020-02-12

fr_inpi

Registered address16 RUE GASTON BONNIER, 92600 ASNIERES-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AUGUSTE FRANCOIS SARAIVAdissolved CESAR IMMOdissolved CESARYLPactive GHALI BENZERFAdissolved GLOB CONSULTINGactive GRANDE LOGE FRANCO HAITIENNEactive HAMZA MILOUDIdissolved HAOYUEactive IMPEC DEC'Odissolved Jean Kerol CESARactive JEU D'ENFANTS UNTIL THE ENDactive L'AGENCE SURPRISEdissolved MATRIX SERVICEactive MAXIME RAMOSdissolved MOHAMMED BOULOUFAdissolved [ND]active [ND]dissolved NETNEXT-ITdissolved PATRICIA NAULINactive POKER CITY CLUBactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100