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Sole trader dossier

KARIM BOUNDAOUI

FRANCE · SOLE TRADER · INCORPORATED 2025-01-24
KYBE ID: FR-939471363 · 939471363 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKARIM BOUNDAOUI

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Registration939471363

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Statusactive

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Incorporated2025-01-24

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Registered address82 RUE Marengo, 42000 Saint-Étienne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACADEMIE DES SEPT (ACA7)active ASSOCIATION CULTURELLE BERBERE DE LA LOIRE ( ACBL )active AZ2B CONSULTINGdissolved HRISTO TOPCHEVdissolved I.S TRANSPORTSdissolved JEAN LOLO-KHONDE BALUdissolved LARBI ZAIDIdissolved LUDIVINE BLANCHARDdissolved MASSINISSA BENCHIKHdissolved MEDITERRANEE SERVICESactive Merouane Bezetoutactive Nadège Endalleactive [ND]active [ND]active [ND]active [ND]active SCI SAFHIactive TIFFANY LESKOdissolved Timothée Stieve EBODE ONDOAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100