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Sole trader dossier

Mohammad Karimi

FRANCE · SOLE TRADER · INCORPORATED 2025-07-18
KYBE ID: FR-989403068 · 989403068 · 2 sources

RISK SCORE75CRITICAL RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameMohammad Karimi

fr_inpi

Registration989403068

fr_inpi

Statusactive

fr_inpi

Incorporated2025-07-18

fr_inpi

Registered address38 RUE Flachet, Masina adam, 69100 Villeurbanne

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May be the same entity

Other 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 · dissolved Mohammad Karimifr_inpi · 978612703 · active

Companies at this address

40 total

Abderrahmene Merdasactive ABDERRAHMENE MERDASdissolved Ahmed Berrekiaactive Alexandre Blaszkiewiczactive Baptiste Bruasactive Belqassim Hicham Hocinidissolved Christophe Gestactive Fares Ali Bekraouiactive Faycal Berrekiadissolved Furkan Sertactive Gilles Henri Bisegnaactive Gregoire Christian Liminanaactive Guillaume Vincentdissolved Houssem Hamadidissolved Ibrahim Hadjidissolved Islam Mebarkiactive Jeremy Vessellaactive Khayreddine Bekhakhechaactive Laurent Roland Heuxactive Mamadou Soumahoroactive

+20 more

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 40 companies

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score75/100