DOSSIERS / ABDOUL KARIM SOUMAH
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Sole trader dossier

ABDOUL KARIM SOUMAH

FRANCE · SOLE TRADER · INCORPORATED 2024-08-28
KYBE ID: FR-932177686 · 932177686 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDOUL KARIM SOUMAH
fr_inpi
932177686
fr_inpi
active
fr_inpi
2024-08-28
fr_inpi
128 AV des Champs Lasniers, 91940 Les Ulis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDERRAHIM ESSGHIRdissolvedCAROLE BAREREdissolvedCIE EUROP ELECTRON HYPERFREQdissolvedCTRE EDUCATION ROUTIERE VALLEE CHEVREUSEdissolvedDOMINIQUE LE SECHdissolvedEmad SherzadactiveINTERWAND-BRUYNZEEL SARLdissolvedIRFAN BABAKHEILdissolvedISABELLE GAILLYactiveJEREMY CASIMIR CAZENEUVEactiveJOSSELYNE SILBERdissolvedKHIZIR ALISULTANOVactiveMICHAEL JACQUES KAKI UZANdissolvedOMNIUM EUROPEEN DE DIFFUSION PEDAGOGIQUEdissolvedSARL YOYOGEIdissolvedSCI ALIAdissolvedSEDACIPdissolvedSILLY DIARRAdissolvedSOPHIE COHENactiveSTEPHANE ROUILLEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100