DOSSIERS / MOSTAFA OUMRI
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Sole trader dossier

MOSTAFA OUMRI

FRANCE · SOLE TRADER · INCORPORATED 2013-11-15
KYBE ID: FR-537711632 · 537711632 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOSTAFA OUMRI
fr_inpi
537711632
fr_inpi
dissolved
fr_inpi
2013-11-15
fr_inpi
99 GRANDE RUE, 92310 SEVRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALEXIS MADARdissolvedAYA EXTRAactiveBARBERLAND IIdissolvedBENHAMOU LUCIEN ET SYLVIANEactiveBONHEUR RUANdissolvedCABINET MADAR ET ASSOCIESdissolvedCanelle Nadia Alice ChenudissolvedCHAIMA KABAOUIdissolvedDARTOIS S A R LdissolvedDOMINIQUE SEBILLEdissolvedEDSdissolvedE.R.S.PdissolvedFRANCOIS RAYMOND JEANNOTdissolvedGLORIA MULANGU BADIMUKAactiveHENRI VANELactiveISABELLE LOUISE JEANNE HESSdissolvedJEREMIE DAVID ABBOUactiveKAREN HAMOUactiveMARIE-THERESE GENEVIEVE RENEE L'HUILLIERactiveMORGANE UBERTOactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100