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Sole trader dossier

DINA KARIMI

FRANCE · SOLE TRADER · INCORPORATED 2024-11-14
KYBE ID: FR-935324640 · 935324640 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDINA KARIMI

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Registration935324640

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Statusactive

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Incorporated2024-11-14

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Registered address29 SQ des Hautes Chalais, 35200 Rennes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

2A EXPOdissolved Abdelhak El nehdiactive Abdillah Hassaniactive BIJOUX MODI DEMBOactive BRETAGNE RESEAUXdissolved EURL DURAN BATIMENTdissolved FRANCISCO ANSELMIdissolved GAZIHAN ALTINDISdissolved GERARD CHRISTIAN PEREZdissolved JONATHAN JONATHAN BOUGARDactive JO-OUANA ANTOINEactive LUCILLE AMELIE AURELIE FONTESdissolved NACER BARAactive [ND]active [ND]dissolved [ND]dissolved [ND]active NIAMKEY ADIHA CAROLE MESSOUactive OVIDIU LACATUSdissolved OYUNTUNGALAG BAT ERDENEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100