DOSSIERS / OMAR TRADING
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OMAR TRADING

FRANCE · COMPANY · INCORPORATED 2013-02-01
KYBE ID: FR-791290265 · 791290265 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OMAR TRADING
fr_insee
791290265
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-01
fr_insee
195 AV GAMBETTA, 75020 PARIS 20
fr_insee
46.45Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2L SERVICESdissolved786 TRANSPORTdissolvedADAM DEMENAGEMENTdissolvedALIANE IMPORT EXPORTactiveAMGKdissolvedATLASdissolvedAUTO MARKETdissolvedAVENIR TRANSPORT LOCATIONdissolvedA.V.M.IactiveBAGNIS BATIMENTdissolvedBAT RENOVactiveBERTEXdissolvedBH INVESTdissolvedCARGOdissolvedCD BATdissolvedCRISMARdissolvedCRISTINAdissolvedDB DEMdissolvedDELTA BATdissolvedDELTA SERVICE COMMUNICATIONdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100