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Sole trader dossier

KARIM BOUZAGHTI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-02
KYBE ID: FR-897401311 · 897401311 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKARIM BOUZAGHTI

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Registration897401311

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Statusactive

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Incorporated2021-03-02

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Registered address10 RUE D'AURION, 93110 ROSNY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

2S ISOLATIONactive ASSOC ALIMactive AS VICTORYactive CHEN DU IMMOBILIERdissolved CLHactive DESIGN PARISdissolved DM TOITdissolved DRIVER SERVICE VTCdissolved GEYNA LILIANE ASCOLIdissolved HINVESTactive ILE MAGIQUE SASdissolved JESSICA DELABIEdissolved LAURY NICOLAS DURANTYactive LEON BLUM INVESTactive MIGHTY SPIRITactive Moussa KONATEactive [ND]active [ND]dissolved [ND]active NOUR ALIactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100