DOSSIERS / KARIM MACHGHOUL
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Sole trader dossier

KARIM MACHGHOUL

FRANCE · SOLE TRADER · INCORPORATED 2022-01-13
KYBE ID: FR-909176711 · 909176711 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KARIM MACHGHOUL
fr_inpi
909176711
fr_inpi
active
fr_inpi
2022-01-13
fr_inpi
48 RUE Gaston Lamy, 14120 Mondeville
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGENCE DE DIAGNOSTIC ET DE PREVENTION IMMOBILIEREdissolvedAGENCE DE PREVENTION DE LA MAISON FRANCAISEdissolvedARSLAN ALI CINGIRTdissolvedATELIER HEPHAISTOSactiveCAEN RAMONAGEdissolvedCHLOE AMANDINE JULIE CHAUFRAYactiveEF EXPRESSactiveEURL FONTAINE FABRICEdissolvedFLORENCE CARBONNEactiveFRANK MARC VICTOR CAHAGNIERdissolvedFUAT KILICdissolvedGREGOIRE CLAUDE CLAIR LEMONNIERdissolvedHERMAN DAVITYANdissolvedIDEMCREW PRODdissolvedJOHANNE CHRISTIANE HECTORactiveLIGER FRactiveLUDOVIC BERNARD DOMINIQUE FORMENTINdissolvedMARIA ALEXSANDRA REIS CORREIAdissolvedMATTHIEU SOMBRETactiveMICHEL ALAIN JACKY MARIactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100