DOSSIERS / KARIM EL MUFTI
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Sole trader dossier

KARIM EL MUFTI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-25
KYBE ID: FR-900990367 · 900990367 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KARIM EL MUFTI
fr_inpi
900990367
fr_inpi
active
fr_inpi
2021-01-25
fr_inpi
3 RUE DES GIRONDINS, 92210 SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDOURAHAMANE BALDEactiveAHMAD AL LAMIactiveALAIN COHENdissolvedAMALTHactiveARRIGO LORENZIdissolvedASCOLIactiveASS AMIS MUSIQUE ST CLOUD 88dissolvedCHRISTINE DE MONTGOLFIERactiveCIOM AFRIQ CIE INTERN ORGA MANdissolvedCIOM CIE INTERNAT ORGAN MANAGdissolvedCLAIRE MARIE ANNE LATRILLEdissolvedCOPR 3 R DES GIRONDINS 92210 ST CLOUDactiveDOMINIQUE MONTANTdissolvedERE.CORPORATEactiveESPERANZAactiveESTELLE HERVETactiveFERNANDO CAIPA GUZMANdissolvedGROUPE D INITIATION MUSICALEdissolvedGS CELIONSdissolvedJACQUES TRUNETdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100