KYBE — See who's really behind any company

Sole trader dossier

OMAR SAGHI

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-514498559 · 514498559 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOMAR SAGHI

fr_inpi

Registration514498559

fr_inpi

Statusactive

fr_inpi

Incorporated2009-09-01

fr_inpi

Registered address15 RUE PETION, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTOINE GUY SERGE LEMARCHANDactive ASSOCIATION INTERZONEactive ASSOCIATION MECENAT DES LEADERS DU DEVELOPPEMENTactive CHLOE BREENactive CLAUDE BONNINdissolved EMILIE BEATRICE MOREAUactive FRANCOISE CREACHdissolved JEAN-FRANCOIS AIMEactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active SCI LERGOLdissolved SYNDIC COPRO 15 RUE PETION 75011 PARISactive TASSEL TEASE COMPANYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100