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Sole trader dossier

KARIM SAFSAF

FRANCE · SOLE TRADER · INCORPORATED 2020-09-11
KYBE ID: FR-893986992 · 893986992 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKARIM SAFSAF

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Registration893986992

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Statusactive

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Incorporated2020-09-11

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Registered address7 RUE DES TROIS FRERES, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANDRE SCHOENHARDTdissolved CHANTEURS MUSICIENSactive COPR 7 RUE DES 3 FRERES 75018 PARISactive ELISETTE MARIA SOBRALdissolved FLORIMOND POUILLARDdissolved FRANCOISE CHAPUISOTdissolved GERMAINE LAPEYREdissolved INSOLITE AGENCYdissolved JEREMIE BATHODdissolved JEUX DE SCENEactive L'ECHIQUIERdissolved LUCIE HUBERTdissolved [ND]active [ND]dissolved [ND]active PIERRE BACHYdissolved POLIAC PHILIPPE DAMGEactive SCI LE DURONdissolved SCI S.L.A.Kdissolved SEBASTIEN GANETdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

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