DOSSIERS / KARIM SAIDI
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Sole trader dossier

KARIM SAIDI

FRANCE · SOLE TRADER · INCORPORATED 2024-09-26
KYBE ID: FR-921516746 · 921516746 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
KARIM SAIDI
fr_inpi
921516746
fr_inpi
active
fr_inpi
2024-09-26
fr_inpi
13 AV Maximilien de Robespierre, 94400 Vitry-sur-Seine
fr_inpi

Companies at this address

60 total

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

Adel BoudjelaldissolvedASFY TRANSPORTSdissolvedAZEDDINE AIDIdissolvedBADJIERE DIABYdissolvedBAPTISTE MOL JEANdissolvedBERNARD LALLEMANDactiveCARLOS ALBERTO SECOdissolvedCENTRAL GROSSITE 94activeCESARE GUILLAUME BERGAMASCHIdissolvedCILUIS CILIUS ST FLEURdissolvedDANIEL BERNARDIdissolvedDayaa-Errouh ChaibdissolvedFANTA DIARRASSOUBAactiveFATHI SALHIdissolvedFRANCIS ROGER PINOTdissolvedFRANCOIS-XAVIER MORELdissolvedGERARD DESPIERRE CORPORONactiveHassan Maregaactivelakinth SadhanandhamactiveLassana Kamissokoactive

+40 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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