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Sole trader dossier

AOMAR MOHAMED SIDI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-02
KYBE ID: FR-884699703 · 884699703 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAOMAR MOHAMED SIDI

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Registration884699703

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Statusdissolved

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Incorporated2020-07-02

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Registered address26 RUE DU COMMANDANT ARNOULD, 33000 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

ABDALA BAIHANAT BAIHANAT ABDALA HAMMOUDIdissolved ABDALLAHI YEHDHIH EL KHADHIRdissolved ABDELATIF SAIDIdissolved ABDELAZIZ ABDELAZIZ HAMDI NANAHdissolved ABDELAZIZ NACIRIdissolved ABDELHAFID BELGOTdissolved ABDELHAK KOUAIBdissolved ABDELMONIM HAMDY MOH BACHIRdissolved ABDELOUADOUD EL ANSSARI EL HAYARIdissolved ABDERRAHMANE TALEB OMAR AHMED BABAdissolved ABDUL SABOOR ARMANdissolved ADESUWA OMOIGUIdissolved ADJMAL AHMADZAIdissolved ADRIAN PUPAZAdissolved AHMAD KHALID IBRAHIM KHEELactive AHMED MUSTAFA MOHAMED LAMINdissolved ALBENA ILIEVAdissolved ALI MESSAOUDIdissolved AMADOU TIDIANE SOWdissolved ANOUAR ALHAJ ADAMdissolved

+120 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100