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Sole trader dossier

KARIM SOUAM

FRANCE · SOLE TRADER · INCORPORATED 2024-08-12
KYBE ID: FR-897742623 · 897742623 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKARIM SOUAM

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Registration897742623

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Statusactive

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Incorporated2024-08-12

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Registered address7 ALL des Demoiselles d'Avignon, 92000 Nanterre

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Alexeis Alexeis ROCHAdissolved ALI RAZA ALI RAZA BUTTdissolved CHRISTOPHE ROUVILLAINdissolved DIDIER MAURICE GEORGES OYZELactive EL HASSAN ATTAOUILdissolved HADIBANKX V.T.Cdissolved Ilyes Khelildissolved JULIEN ROUVILLAINdissolved KARIM SAIFIdissolved LAMHAdissolved L'EFFET CLOCHETTES SARLdissolved L M Sdissolved MANOUBI YACOUBIdissolved MARCEL CHANUTdissolved MELINA AHMEDIdissolved MOHAMED BAHdissolved MOHAMED BELIMINEdissolved MOURAD YENNEKdissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100