KYBE — See who's really behind any company

Sole trader dossier

YOUNOUS OMARJEE

FRANCE · SOLE TRADER · INCORPORATED 1982-07-01
KYBE ID: FR-325016608 · 325016608 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameYOUNOUS OMARJEE

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Registration325016608

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Statusdissolved

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Incorporated1982-07-01

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Dissolved2005-06-30

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Registered address72 RUE SUFFREN, 97410 SAINT-PIERRE

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Companies at this address

3 total

MOTO 2000 SUDdissolved SCI TILLEUL OMARJEE INVESTISSEMENTSdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI TILLEUL OMARJEE INVESTISSEMENTSShared registered address · 3 share this MOTO 2000 SUDShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

YOUNOUS OMARJEE (principal) matches PEP Younous Omarjee — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2005-06-30Dissolved / struck off