DOSSIERS / OMAR AHMED
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Sole trader dossier

OMAR AHMED

FRANCE · SOLE TRADER · INCORPORATED 2017-12-06
KYBE ID: FR-833850720 · 833850720 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
OMAR AHMED
fr_inpi
833850720
fr_inpi
active
fr_inpi
2017-12-06
fr_inpi
14 RUE CASTIGLIONE DEL LAGO, HOPITAL PRIVE DE L'OUEST PARISIEN, 78190 TRAPPES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARNAUD CHATEGNER-DUPREactiveBENJAMIN CASTELactiveCABINET DU DOCTEUR ROMAIN CHASSATdissolvedCABINET DU DOCTEUR XAVIER DELPITactiveCAMILLE CHRISTIANE JACQUELINE MATTERdissolvedDALILA TOUATdissolvedDRISS SALHIactiveFRANCOIS CLAIRdissolvedGILDAS HERVE JEAN-FRANCOIS DUCHARNEactiveGUILLAUME ANDRE ALBERT GROSSEAUactiveHASSAN MOUMIN BAHDONactiveHESSAMEDINE KAMALODINEdissolvedIhab IBRAHIMactiveLAILA EL SAYED NOUFALactiveLEILA ABBESactiveLILIANE NGANGO NGA MESSIdissolvedMARTIN JEAN PIERRE BRENIERactiveMATHILDE MARIE FREDERIQUE LAFOSSE MARINdissolvedOMAR KASSAAOUIactiveROMAIN CHASSATdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 27 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100