DOSSIERS / ALAIN KARIM ALAIN KARIM NASR ARAFA
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Sole trader dossier

ALAIN KARIM ALAIN KARIM NASR ARAFA

FRANCE · SOLE TRADER · INCORPORATED 2022-03-24
KYBE ID: FR-911637304 · 911637304 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALAIN KARIM ALAIN KARIM NASR ARAFA
fr_inpi
911637304
fr_inpi
dissolved
fr_inpi
2022-03-24
fr_inpi
260 RUE DE ROSNY, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abderrahmane BouaichiactiveABRAHAM SARRAactiveAMAR IKIOUANEactiveAMEZIANE REDOUANE CHEKROUNactiveANGELO MANCERAactiveAnthony Jean PRINactiveAntoine MathyactiveARAM STEPANTANactiveBGTdissolvedBRENDA CORPET-KRSTICactiveBrenda Megui POIROTactiveCELINE CATHERINE BERIDONactiveCHARLY BOUTHORSdissolvedCOMMUN MAISactiveDANIEL INNOCENT LAMIdissolvedDAVID JEAN LUC FRANCIS TOUTINactiveDAVID WINDRESTEINactiveDIEGO CHARLES JEAN FALCKactiveDYLAN JULIAN ROSAdissolvedEDDOUARD DELPORTEactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100