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Sole trader dossier

OMAR AZGZAOU

FRANCE · SOLE TRADER · INCORPORATED 2018-02-01
KYBE ID: FR-834989337 · 834989337 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOMAR AZGZAOU

fr_inpi

Registration834989337

fr_inpi

Statusactive

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Incorporated2018-02-01

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Registered address49 BD DE STRASBOURG, 59000 LILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ACCOMPTEOactive AGENCE CLAIRE DE LUNEactive AMARA AVOCATSdissolved ARCHIMEDactive ARKEMEDES 2dissolved BIBDOCdissolved BIBLIOONDEMANDactive BJORNdissolved COMM'& TELL SARLdissolved CPW CONSEILactive EDITIONS VOILE LATINEactive ENTREPRISE FOLLETdissolved HERA INVESTISSEMENTactive HUGUES FERLINactive LIBFLYdissolved MEHDI ZIATTactive [ND]dissolved NEOLEDGEactive NEOLEDGE HOLDINGactive OXYKOMactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100