DOSSIERS / KARIM EL RHARBAOUI
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Sole trader dossier

Karim El Rharbaoui

FRANCE · SOLE TRADER
KYBE ID: FR-949776678 · 949776678 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Karim El Rharbaoui
fr_inpi
949776678
fr_inpi
active
fr_inpi
139 AV de Versailles, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Adrien Alexandre MAUGERactiveALCAZAR DEVELOPPEMENT CONSULTINGdissolvedARMELLE MARIE CATHERINE JANODYactiveCBR PARISdissolvedDAN MARCEL KOVACSactiveJESSICA KATHRYN ROYactiveKenza Kalam AlamiactiveLAURENT MECHKAN AZARNOUCHEactiveLE PHENIXdissolvedLE PHENIX DISTRIBUTIONactiveMAJED HUSSEIENIactive[ND]activeP16WOODactivePatrick Georges Marcel PILLONactivePHILIPPE JEAN ANDRE MITHOUARDdissolvedPRESIDIUM SASdissolvedRAUL CRISTIAN BELGHIRactiveRC2A CAPITALdissolvedSCI 70 SAINT MAURdissolvedSCI LES BALANDREURSdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

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