DOSSIERS / KARIM MICHEL RAKEM
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Sole trader dossier

KARIM MICHEL RAKEM

FRANCE · SOLE TRADER · INCORPORATED 2022-07-05
KYBE ID: FR-917825861 · 917825861 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KARIM MICHEL RAKEM
fr_inpi
917825861
fr_inpi
active
fr_inpi
2022-07-05
fr_inpi
32 RUE LEON BLUM, 60100 CREIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AB2 TPSactiveBALLON GROUPEdissolvedCAPADOCEdissolvedDADBEH LBdissolvedDAVID MICHEL BERNARD LAPALMEdissolvedDENTAL ZHdissolvedDiana Paola ORTIZ PINILLAactiveDREAM POOLactiveEMERIC ANDRE CAMILLE ROULETactiveERIC GUEDJENDIRINactiveGRM CONSTRUCTIONactiveJAVIER CEJUDO JIMENEZdissolvedJESUS RAMON MONSEGURdissolvedJOSEPH THOMAS FERRERIdissolvedlucas DANCETEactiveMARIE CHRISTINE WATTRAINTdissolvedMARTA SKIBAactiveMAZOUMBOU GILLES ET KUITCHENG MANEGOUM CARINEactiveMAZOUMBOU GILLES ET KUITHCHENG CARINEdissolvedMB IDFactive

+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