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Sole trader dossier

OMAR EL ARGOUBI

FRANCE · SOLE TRADER · INCORPORATED 1991-06-27
KYBE ID: FR-382257277 · 382257277 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameOMAR EL ARGOUBI

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Registration382257277

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Statusdissolved

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Incorporated1991-06-27

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Registered address26 RUE LETORT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AICHA BAZARactive AMELIE COQUARTactive CHRISTIAN GEORGE VISINOIUdissolved ELINA CLAVIERactive ESTHER GINETTE MARUANIdissolved Ilboudo Richard DEMGUELEactive INDIVISION LETESSIERactive LAURENT BAHINdissolved Laurent DOREactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active PHC SOLUTIONactive PIERRE STANGUENNECdissolved PRUNELLEdissolved RSA TELECOMdissolved SYND COPRO 26 R LETORTactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100