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Sole trader dossier

KARIMA TAMIM

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-891510398 · 891510398 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKARIMA TAMIM

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Registration891510398

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Statusdissolved

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Incorporated2020-12-01

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Registered address94 AV DOCTEUR FLEMING, 30900 NIMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

CF NIMESactive CHICKEN TRUCKdissolved CONSTRUCTION MAISONS TRADITIONNELLESdissolved COTE INTERIEUR SUDactive EL HIDAYA SHOPactive ESC FIBREdissolved FONDERIE M.Ddissolved FOOD TRADINGdissolved GARD AGRICOLEdissolved GOUTTIERE DU GARDdissolved GPM SECURITEdissolved ICEKOLactive IDDEE30dissolved JEAN CLAUDE PORTALdissolved K.M.C.dissolved LE POTdissolved LES DELICES DE LOLAdissolved LES PLASTIQUES DU MIDIdissolved LM AGRICOLEdissolved LOC'EXPRESSdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100