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Sole trader dossier

OMER FAROUQ

FRANCE · SOLE TRADER · INCORPORATED 2017-03-24
KYBE ID: FR-828583146 · 828583146 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameOMER FAROUQ

fr_inpi

Registration828583146

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-03-24

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Registered address62 RUE DE LA VOIE DES BANS, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AK FAMILYactive AMAactive ASSURANCE AMICALdissolved BILAL FAROUQdissolved BTP RENOVATIONactive CENTRE MULTI CULTURELactive CGEdissolved DT BATdissolved E G Bdissolved FAIZAN KLER KHALIDdissolved GERMAINE TORCOLdissolved IJAZdissolved INDIVISION NTINTCHUI / CHEUCHEU TCHAMGOUEactive Jose Christine Komo kongoactive KLEANEOactive NASIBULLAH ARABdissolved [ND]active PAINTELEC RENOVATIONdissolved RAM DECOdissolved SB CARSdissolved

+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