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Sole trader dossier

OUMEL OUMELKHEIR ABERROU

FRANCE · SOLE TRADER · INCORPORATED 2024-01-30
KYBE ID: FR-814282364 · 814282364 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOUMEL OUMELKHEIR ABERROU

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Registration814282364

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Statusactive

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Incorporated2024-01-30

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Registered address47 BD paul peytral, 13006 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ARDOAdissolved AUDITEURS EXPERTS ASSOCIESdissolved AUDIT FINANCE CLERE ET ASSOCIESdissolved BENOIT CAVIGLIOLIactive CLERE 47dissolved ELIAS ABOUJAOUDEactive ELOUNDAIactive EXPERTISE CLERE ET ASSOCIESdissolved FPCdissolved HELENE ALICE ADELINE DE PAEUWactive JEAN-YVES JOSEPH INDIVISION CLERE JEAN YVESdissolved LOUIS LANdissolved MAITHEOactive MARIE-LAURENCE TRIPIERdissolved [ND]active [ND]dissolved [ND]active NEMESISdissolved ODETTE REYNAUDdissolved PEYTRALdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100