Key factsactiveLegal nameMohammad Karimifr_inpiRegistration978612703fr_inpiStatusactivefr_inpiRegistered address6 RUE de la Paix, 62000 Arrasfr_inpi
May be the same entity2Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.MOHAMMAD KARIMIfr_inpi · 893103895 · dissolvedMohammad Karimifr_inpi · 989403068 · active
Companies at this address14 totalErwan yanis BerquetactiveFOUED HAMMAMIactivekamal chaouaneactiveLeandro Da costaactiveLuca RizzoactiveMehdi HizamactiveMickael ChaleyeractiveNicolas SimonactiveOlivier ChevillonactiveRayan NouaractiveSebastien RochefortactiveSelciananci VadivelouactiveTheo Morlaixactive
Risk signals1 matchedcriticalSanctions / PEP matchThe company or an officer strongly matches a sanctions / PEP list