KYBE — See who's really behind any company

Sole trader dossier

OMAR EL AHMADI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-27
KYBE ID: FR-891111676 · 891111676 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOMAR EL AHMADI

fr_inpi

Registration891111676

fr_inpi

Statusactive

fr_inpi

Incorporated2020-10-27

fr_inpi

Registered address7 RUE D’ALEMBERT, 92600 ASNIERES-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELAZIZ HAIMEURdissolved ALAA ELDIN ALAA ELDIN MOURSYdissolved AXEL VILAMOTactive CAPSULE PATRIMOINE & INVESTISSEMENTSdissolved DOHOE MYRIAM DOSSOUactive DORIAN BRACHETdissolved FATMA DJABELLAactive INVISIBLEHOURSactive Jihane Jihaneactive KENZA ZOUAIRIdissolved MOHAMED KOTTIdissolved MYRIAM BAKKASdissolved NADA BOUDRIFactive NASR HADHIRIdissolved [ND]dissolved [ND]active [ND]dissolved POUNEH POURZANDactive ROBERT CAIETTAdissolved SAMI TAYARIactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100