DOSSIERS / OMAR ZAKARIYA
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Sole trader dossier

OMAR ZAKARIYA

FRANCE · SOLE TRADER · INCORPORATED 1985-04-01
KYBE ID: FR-334743754 · 334743754 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OMAR ZAKARIYA
fr_inpi
334743754
fr_inpi
active
fr_inpi
1985-04-01
fr_inpi
126 BD DE MAGENTA, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELKADER LAAROUSSIdissolvedABOUBACAR TRAOREdissolvedAHMED ALIdissolvedALPHA BOUBACAR DIALLOdissolvedALRD RENOVATION ET DESIGNdissolvedCAFE FORESTAdissolvedDENZEL CALLE GONZALEZdissolvedDIEGO AXALON VASQUEZactiveFULL LEASEdissolvedGEORGES MARCEAUdissolvedHAMID HAMICHEdissolvedJESSICA EL MERNISSIdissolvedJOACHIM FRANCOIS LUBRANOdissolvedKACEM BENAMARAdissolvedMOHAMED HOCINE JEAN PIERRE NAMANEdissolvedMOJIBAR HAQUEdissolved[ND]dissolved[ND]dissolved[ND]activeOLIVIER SERGE ESSAWEdissolved

+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