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Sole trader dossier

FARES AOMAR

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-883465361 · 883465361 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFARES AOMAR

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Registration883465361

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Statusactive

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Incorporated2019-01-01

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Registered address14 RUE DES LILAS D'ESPAGNE, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN GORRECactive ALICE AZHARdissolved ALIDA NINON BIGUERactive CECILE STEINLEINdissolved CHRISTINE WEBER CONSEILdissolved CYNAVAdissolved DELTA OFFICE MANAGERdissolved DOMMESdissolved Hanan EL KHARBACHIdissolved Hugo MOUTHactive Julia BRAMLIactive JUNOVAactive K-WAWAactive MANHATTANdissolved MARIA LUCIA ROMO JIMENEZdissolved MARION JAHANdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100