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Sole trader dossier

KARIM BEN CHEIKH

FRANCE · SOLE TRADER · INCORPORATED 2022-08-01
KYBE ID: FR-917967234 · 917967234 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKARIM BEN CHEIKH

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Registration917967234

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Statusactive

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Incorporated2022-08-01

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Registered address3 PL Aristide Briand, 44000 Nantes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGNES BARNERIAS DESPLASdissolved ARNAUD LOUIS TESSIERactive FRANK ROBERT PIERRE TOUYAactive GALERIE DU PALAISdissolved GHISLAINE BOSCHERactive GROUPE PAUTRICactive JEAN-ALBERT GUILLOUdissolved LES MAGNOLIASdissolved LES MOULINS DE GILLONdissolved NANTES SOINS ESTHETIQUES ET BEAUTEdissolved [ND]active [ND]active OIOO STUDIOdissolved O'REGARDdissolved SCI BREIZH 56active SCI FCMPdissolved SCI LES FOUGERESactive SCI TRTdissolved SCM RIBOT TESSIERdissolved SOCCADactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100