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Sole trader dossier

KHALIL KARMI

FRANCE · SOLE TRADER · INCORPORATED 2021-11-26
KYBE ID: FR-907607964 · 907607964 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKHALIL KARMI

fr_inpi

Registration907607964

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-11-26

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Registered address21 AV DE LA DIVISION LECLERC, 94230 CACHAN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADELYOdissolved ANTOINE GUIMEZANESdissolved BRUNO COUDRIERactive CHRISTIAN PIERRE-FRANCOISdissolved CITE ETUDESdissolved COMAREdissolved CSABA ANNA MARIA NEMETdissolved ERIC BAUDOTdissolved FIFTY FITNESSdissolved HAJER MUSTAPHAdissolved ISABELLE LACASTAIGNERATTEactive JACKY GRELLIERdissolved JEAN PIERRE BROSSOLASCOdissolved MANIL LOIC NASRIactive MARIE PHILIPPE EVARISTE ROCKdissolved MERYCOMdissolved M.S.R. (MULTI-SERVICES-RAPIN)active [ND]active [ND]dissolved NORBERT KEMOUNdissolved

+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