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Sole trader dossier

OMAR ZOUABI

FRANCE · SOLE TRADER · INCORPORATED 2017-06-01
KYBE ID: FR-829837558 · 829837558 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOMAR ZOUABI

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Registration829837558

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Statusactive

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Incorporated2017-06-01

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Registered address16 RUE DE LA DIV DU GENERAL LECLERC, 94250 GENTILLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDRE MEUNIERdissolved ASSOCIATION POUR UN SOURIREactive BRUNO ANDRE MAHDJOUBactive BRUNO SIMONINdissolved Bryan Roger Pierre-Louis bazetactive CELINE MARQUESdissolved ERIC PATRICK CHRISTOPHE HOUSSAYEdissolved FERME REINANIMAL GENTILLYactive GREEN DRIVEdissolved IMED CHEKHABdissolved JULIEN XAVIER BARBERETdissolved JV PLOMBERIEactive LA MAIN DANS LE CHAPEAUactive MOHAMED KHAOUIdissolved MOUSSA COMARAdissolved NOUR AMINE CHEKHABdissolved PASSERELLE'Sactive STEPHANIE FERNANDESactive STEVEN PHILIPPE OLIVIER CHRISTOPHE ELISSALTactive SYLVIE CHRISTINE JOELLE PETELOTactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100