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Sole trader dossier

JIHAD FAHD OUMZIL

FRANCE · SOLE TRADER · INCORPORATED 2018-09-24
KYBE ID: FR-842633349 · 842633349 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJIHAD FAHD OUMZIL

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Registration842633349

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Statusdissolved

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Incorporated2018-09-24

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Registered address31 RUE BARLA, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AFFINITE FLEURSactive AMBLARD - HASSAN INDIVISIONactive BEAUTY WAYactive CHERIF BENINELdissolved CHRISTOPHE PIERRE DE ROSdissolved C M C A S EDF NICEactive EDOUARD JEAN LOUIS SALVATIactive EMELINE CASTELAactive FANNY BEAUTYactive GIOGIO CONSULTING & PRODUCTION MUSICALEactive INDIVISION BOYER LANCRINactive IRINA DUMEAactive Jillian Bartyactive LOFTdissolved MARCHECOactive MARTINE ROUQUIERactive MURIELLE DE GONZALGUEactive NASIRAdissolved Nataliia Kobernykdissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100