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Sole trader dossier

JULIO CHARLES JOSEPH OUMRAOU

FRANCE · SOLE TRADER · INCORPORATED 2012-05-02
KYBE ID: FR-751598822 · 751598822 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJULIO CHARLES JOSEPH OUMRAOU

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Registration751598822

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Statusactive

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Incorporated2012-05-02

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Registered address71 RUE VICTOR HUGO, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXANDRE LAURENTactive ALIX PHILIPPE REMONDdissolved ANTONIO FERNANDES RAMOSdissolved ARTAUD CHARLESdissolved ASS L'ASCENSEURactive ASSOCIATION PLASMA(S) ( PLASMA(S) )active CECILE PERLESdissolved CHRISTOPHE LUIS MACEIRAdissolved COPR 71/73 RUE VICTOR HUGO 93500 PANTINactive COPROFIactive CTRL CLUBactive DAVINA LELLOUCHEdissolved FRANCOISE ABADIEdissolved MOHAMED OUNI FATTOUMactive [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100