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Sole trader dossier

OMAR OUNISSI

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-482260320 · 482260320 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOMAR OUNISSI

fr_inpi

Registration482260320

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Statusactive

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Incorporated2005-01-01

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Registered address17 RUE PAGANINI, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALPAS DANSE NICEactive BRIGITTE ANNIE FRANCOISE DE CAROPPOactive CTIM 17 RUE PAGANINIactive EROLDAdissolved FAUSTUS INTERNATIONALactive H.C.R 06active IMMO BLEU 06active JEAN STEBETAdissolved MABROUK OUNISSIdissolved MACARIO LULLOactive MARCHE COUVERTactive MOHAMED HICHRIdissolved NEDVI ELYSIUMactive R.F. HOLDINGdissolved SALMAdissolved SARL JFA SANOY AZUR SECURITEdissolved SAVEURS D'ORIENTactive SCDF ALVES LULLOdissolved SCI LOGAN.PHI.dissolved SOCIETE CASH COLDactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100