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Sole trader dossier

KARIMA AISSAOUI

FRANCE · SOLE TRADER · INCORPORATED 2025-02-12
KYBE ID: FR-940702095 · 940702095 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKARIMA AISSAOUI

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Registration940702095

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Statusactive

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Incorporated2025-02-12

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Registered address127 RTE de Saint-leu, 93800 Épinay-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ACTIVE PREVENTION FORMATIONdissolved ALPHA AMADOU DIALLOdissolved AUX MYRIADESactive BABACAR NDOURactive B&A CLEAN SERVICESactive BESMA BENAISSAdissolved COMMITTEEactive DALIAdissolved FRANCE FIBRE OPTIQUEactive IMANE ESSAYDIactive JACQUES BOANERGUES DIARRAdissolved KAMAN CONSULTING ET SERVICESdissolved KARIM YOUSFIdissolved KEYSIA GABONactive MAHAMADOU SACKOactive MAMADOU DIOULDE DIALLOdissolved MASSISSILIA KAHIAactive Michael Jason Nzeke Wangniactive MOHAMED DJIKINEdissolved [ND]dissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100