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Sole trader dossier

Omar Alem

FRANCE · SOLE TRADER · INCORPORATED 2024-10-08
KYBE ID: FR-890329568 · 890329568 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOmar Alem

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Registration890329568

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Statusactive

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Incorporated2024-10-08

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Registered address48 RUE des Entrepreneurs, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

3M TRADING & SERVICESactive ALAIN POUTHASdissolved CATALYSEMEactive CORINNE MARIE-MADELEINE BAUDONdissolved COUPE-FILE ARTactive FRANCIS HOPPENOTdissolved GOUMEL CONSULTINGdissolved MARIE CLAIRE CHANTRAINEactive MONIQUE VARIGNONactive [ND]active [ND]active [ND]dissolved [ND]active PARIS-APARTdissolved PASCAL VEYREactive PYTHEASdissolved REMI THIRIONdissolved REMY DELAFONDactive SCI DES DEUX LIBERTESactive SCI LE LOUIS D'ORdissolved

+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