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Sole trader dossier

OMER SAHIN

FRANCE · SOLE TRADER · INCORPORATED 2017-03-15
KYBE ID: FR-753940345 · 753940345 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameOMER SAHIN

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Registration753940345

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Statusdissolved

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Incorporated2017-03-15

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Registered address361 AV JEAN JAURES, 92290 CHATENAY-MALABRY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACHRAF FAYADdissolved BK FRETactive BOUTRID TRANSFERTS SERVICEdissolved CHARLES MOUMY NTEPEdissolved HUGO GIFFARDactive MATHIEU LEITZactive MOUMY SASdissolved M.W.I DIFFUSIONactive NAJEH AHMEDdissolved NASSIM BENNOUNAactive [ND]active [ND]active OLICAdissolved SABEIR EL AIBAdissolved SB COLPORTAGEdissolved SOFTWAY CONSULTINGdissolved TURENNE TECHactive Wael MENAIactive YOPI SOUNDactive

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