DOSSIERS / KADIJA EL OUMARI
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Sole trader dossier

KADIJA EL OUMARI

FRANCE · SOLE TRADER · INCORPORATED 2018-08-01
KYBE ID: FR-850427105 · 850427105 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KADIJA EL OUMARI
fr_inpi
850427105
fr_inpi
active
fr_inpi
2018-08-01
fr_inpi
7 RUE CHALIGNY, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELMALEK CHARIFIdissolvedALIDA INES PACKAactiveANNE-TAMARA MARTINOTdissolvedANNIE MARTINdissolvedARIANE CHRYSSOSTALISactiveBENHAIM ET COHENdissolvedBRICE MARCHELIDONactiveCATHERINE GROSDIDIERactiveCORNELIA ALINE DADEKE GBOBOUKOactiveErmania FLEURMONDactiveEVELYNE EDITH-EVA KPOLO NONONactiveFATIMA BENGUEZOULactiveFRANCISKA DELPHINE TONJEactiveFREDERIQUE NADIA CECILE OWONAactiveHAWA SOWactiveJEAN DAVID GABRIEL ZEITOUNactiveJEAN MICHEL GAULLIERdissolvedKONAN EDMOND ABOUTOUactiveLA BRIGADE DES NURSESactiveLE CLOS DE JANEdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100