DOSSIERS / KARIMATI BEN DJAYE
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Sole trader dossier

KARIMATI BEN DJAYE

FRANCE · SOLE TRADER · INCORPORATED 2020-02-14
KYBE ID: FR-881617252 · 881617252 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
KARIMATI BEN DJAYE
fr_inpi
881617252
fr_inpi
dissolved
fr_inpi
2020-02-14
fr_inpi
20 RUE DES GARDIANS, 13014 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALLIANCE TRAVAIL 34dissolvedANTHONY CHRISTOPHE ROBERT RENE BOUTROYdissolvedASAL TAXI SERVICESactiveCELIK BATIMENTdissolvedCTRE FORMATION PROMOTION CULT ARTISTIQUEactiveDOGAN ALIdissolvedDOV JACOB BELLITYactiveECOPRO SERVICESactiveECRdissolvedENS CONSTRUCTIONdissolvedENTREPRISE GENERALE BATIMENTdissolvedESPOIR BASKET MARSEILLEactiveFARID BEDIRactiveFRANCIS JOSEPH RUBIOdissolvedKENAN TEMIROGULARIdissolvedLAVAGE AUTO 13dissolvedLE CHATEAUdissolvedM.E CELIKdissolvedMEHMET KOCAHALdissolvedMONDIALE FRETactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100