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Sole trader dossier

OMER CIFCI

FRANCE · SOLE TRADER · INCORPORATED 2019-03-08
KYBE ID: FR-848944567 · 848944567 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameOMER CIFCI

fr_inpi

Registration848944567

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-03-08

fr_inpi

Registered address3 PRO MAURICE THOREZ, 69700 GIVORS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELMALEK KERKAdissolved ADEL HADJ BOUCHAMAactive Dannouf Alsamouaactive ELYAdissolved EURL JSDCdissolved FARID HAZZEMdissolved FAROUK JMAIdissolved FAYCAL BENACERdissolved FC SERVICESdissolved LOUIS RODRIGUEZdissolved LUIS TAPIAdissolved MEHMET CITAKdissolved Mohamed Amar Kheraghelactive [ND]dissolved PERFECT MENUISERIEactive SAADIA KHALILactive SABRINA KHELIFI TOUHAMIdissolved SONER CITAKdissolved YASdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100