DOSSIERS / AHMED OMRI
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Sole trader dossier

AHMED OMRI

FRANCE · SOLE TRADER · INCORPORATED 2022-05-02
KYBE ID: FR-838583482 · 838583482 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AHMED OMRI
fr_inpi
838583482
fr_inpi
dissolved
fr_inpi
2022-05-02
fr_inpi
49 RUE YOURI GAGARINE, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Aboubakar KeitaactiveAHMED FEDJERdissolvedALEO MOTOdissolvedAnouar Sofian YoumbaidissolvedASSOCIATION AIDE FAMILIALE POPULAIREactiveBATPLUS CONTROLEdissolvedBEKATRANSdissolvedBENI-STONE LOUKSON DJIBRIL LOUKANDOUdissolvedBRAHIM OMRIdissolvedCHRONEXTdissolvedGROUPE ESPACE PALACEactiveHIBA RIZKIactiveIDRISdissolvedImen Ben MechriaactiveJessica SABAHdissolvedJULIEN BENISTIdissolvedLAFYA INTERNATIONAL TRADINGdissolvedMARIOdissolvedMarwane RizkiactiveMEHDI BENMECHRIAdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

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