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Sole trader dossier

KARIM ZELLOUFI

FRANCE · SOLE TRADER · INCORPORATED 2022-10-28
KYBE ID: FR-920838513 · 920838513 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKARIM ZELLOUFI

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Registration920838513

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Statusdissolved

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Incorporated2022-10-28

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Registered address25 RUE CHARLES TILLON, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ADAMA KEITAdissolved AHMET GUNTURKdissolved AIDA CHAFFARdissolved ANDREE DE DIEGOdissolved ASS. COPPAAC CASA TROPICALE MUSICAactive C'EST TOUT CUITdissolved CHANDLER EATdissolved CHAOKI HARARdissolved CLAUDE PIERRE DUJARDINdissolved CSWdissolved DEPOPAYactive FABIOLA CINDY BONHOMMEdissolved FAOUZI DALIdissolved FARAH SEGHIRdissolved FATOU THOMASdissolved Fouad Gharreddissolved FRANCOFIGUIGUIENNEdissolved GI NETdissolved Hadidiatou GOURESSYdissolved LINDA MEDDOURIdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100