DOSSIERS / KARIM NAMANI
← SearchExport PDF
Sole trader dossier

KARIM NAMANI

FRANCE · SOLE TRADER · INCORPORATED 2022-03-18
KYBE ID: FR-911412179 · 911412179 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
KARIM NAMANI
fr_inpi
911412179
fr_inpi
dissolved
fr_inpi
2022-03-18
fr_inpi
31 AV ANDRE MORIZET, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CATHERINE MARIE GVENETADZEdissolvedCELINE JACQUESactiveCHRISTIAN GILBERT RAULTactiveClémentine Marie-Claude Lucie Ella RivoireactiveGABRIEL MOISE BARNABE GAUDINactiveGUSTAVE ROBURdissolvedJACQUES CHAPPELdissolvedJACQUES MALAVALdissolvedJUSTINE L'AZOUactiveLAURENT KEMLERactiveMAPASA 59Gactive[ND]active[ND]active[ND]activeNUIT SAUVAGEdissolvedSCI RESIDENCE DE SAUSSENACdissolvedSTEPHANIE MALAVAL, ANNE DE VILMORIN ET CAROLINE BROSSARD LEMAIRE, NOTAIRES ASSOCIESdissolvedSTEPHANIE MALAVAL ET ANNE DE VILMORIN, NOTAIRES ASSOCIESdissolvedTHIERRY BITARdissolvedYVAN LUCIEN JOACHIM BLANESdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100