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Sole trader dossier

OMAR BELLAFKIH

FRANCE · SOLE TRADER · INCORPORATED 2020-02-01
KYBE ID: FR-881922975 · 881922975 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOMAR BELLAFKIH

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Registration881922975

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Statusactive

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Incorporated2020-02-01

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Registered address165 RUE JP TIMBAUD, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AHMADREZA DAVARI SHALAMZARIdissolved ALCYON SECURITYdissolved AMANDINE ALEZARDactive AQUABATdissolved ARMAN ALI AHMADIdissolved AZBOUKAactive BRAINSTORMactive DENSITUDEactive G.BELOT CONSULTINGdissolved GC FLUIDESdissolved HORIZON CONSEILactive IMPORTEXA FRANCEdissolved INDIVISION FERTEdissolved JEREMY ALLOUCHEdissolved JOHANNA MOREAUactive [ND]active [ND]active NICOLAS JACQUES ROLAND LECOYdissolved OFDAactive PHILMAGEdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100