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Sole trader dossier

SIHAM KARIM

FRANCE · SOLE TRADER · INCORPORATED 2020-12-14
KYBE ID: FR-897598884 · 897598884 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSIHAM KARIM

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Registration897598884

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Statusactive

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Incorporated2020-12-14

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Registered address56 RUE BLANCHE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2BLD INVESTdissolved AGITATO CONSEILdissolved ALEK PATAALdissolved CLAUDETTE GRAFFETdissolved DAMIEN HENRI DOUANIdissolved HENRI PHOUMMAKHETdissolved HRS CONSULTATIONactive KAM HAR POONdissolved Marine Daumenactive [ND]active [ND]active [ND]active [ND]active [ND]active SOMPHONE THAOdissolved SOUDA PHOUMMAKHETdissolved SYDNEY KOUBIdissolved YAEL ILLOUZdissolved YVONNE BAILLOTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100