DOSSIERS / KARIM MOHAMED KARIM
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Sole trader dossier

Karim Mohamed Karim

FRANCE · SOLE TRADER
KYBE ID: FR-948305917 · 948305917 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Karim Mohamed Karim
fr_inpi
948305917
fr_inpi
dissolved
fr_inpi
2024-05-01
fr_inpi
6 VLA des Jardins, 93500 Pantin
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

Karim Mohamed Karim (principal) matches PEP محمد كاريم — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off