DOSSIERS / OMAR ERRACHID ZINE
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Sole trader dossier

OMAR ERRACHID ZINE

FRANCE · SOLE TRADER · INCORPORATED 2020-11-09
KYBE ID: FR-890856826 · 890856826 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OMAR ERRACHID ZINE
fr_inpi
890856826
fr_inpi
active
fr_inpi
2020-11-09
fr_inpi
5 RUE DU SOMMERARD, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASILE FLOTTANT ADANactiveBENEDICTE REYNAUDdissolvedCANDIDES ENSEMBLE VOCAL EUROPEENactiveDINH HOANGdissolvedFLORENCE MICHAUTactiveGUILLAUME KOZINSKIdissolvedJUNKO KOGAdissolvedKAMELEDDINE KOUROGHLIdissolvedKSENIA HARWOODdissolvedLAMBROS SIMOS CHARALAMBEdissolvedNAFISSATOU SEYE NDEYEdissolvedNATURODERMAdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeSELBIFAM CAPITALdissolvedSOZON SARRISdissolvedSYND.COPR. 5 RUE DU SOMMERARD 75005 PAactiveTHI LOC TRANdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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