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Sole trader dossier

OMAR DRICI-TANI

FRANCE · SOLE TRADER · INCORPORATED 2000-11-02
KYBE ID: FR-433345238 · 433345238 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOMAR DRICI-TANI

fr_inpi

Registration433345238

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Statusactive

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Incorporated2000-11-02

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Registered addressLE BOURG, 43340 LANDOS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANCIENS COMBATTANTS ET VEUVES DE COMBATTANTSactive CARVIN SARLdissolved CORALIE REVERSATactive DEVES NEZ EN L AIRactive FRANCIS NOGIERdissolved GAEC DES SAPEURSdissolved GERALDINE ROUSSETdissolved GFA DE LA SAGNEdissolved HANDBALL CLUB LANDOSactive JOCELYN CRESPYactive LA MARMITE GOURMANDEdissolved L'AMOUR DU GOUTdissolved LA RUCHEdissolved MARTINE MARIE RAYMONDE DEYDIERdissolved MARYLINE BEATRICE SYLVIE MALETdissolved MIKE GILBERT ROLAND CLEMENTdissolved SANDRINE VINCENTdissolved SARL CABIRONdissolved SCI CHEZ MAXdissolved SECTION DE CHARBONNIERactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100