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Sole trader dossier

OMAR ELALJ

FRANCE · SOLE TRADER · INCORPORATED 2020-08-28
KYBE ID: FR-888439221 · 888439221 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameOMAR ELALJ

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Registration888439221

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Statusdissolved

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Incorporated2020-08-28

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Registered address2 ALL BLAISE PASCAL, 92390 VILLENEUVE-LA-GARENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELMAJID BOUAGGADdissolved BOUMEDIENNE BENYOUBdissolved CAB 34dissolved CATHERINE PARTHIOTdissolved GILLES LUTUMBA BASAULAdissolved JACQUES MARIUS MAILETOGAactive JEAN-LUC JEAN LUC GUIBOUTdissolved JOSETTE MALIKA BEROUAdissolved KARIM LEBRACHEdissolved [ND]active [ND]dissolved [ND]active [ND]active N'DEYE-ABBY BADJIactive PATRICK MICHEL PIERRE BEAUVAISdissolved Rachid Ait bellaiddissolved RODOLPHE JULTATdissolved SOUKAINA JRAIFIactive SUN CENTERdissolved TOUFIK BESSAactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100