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Sole trader dossier

OMAR HAMZA

FRANCE · SOLE TRADER · INCORPORATED 2021-02-08
KYBE ID: FR-894190420 · 894190420 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameOMAR HAMZA

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Registration894190420

fr_inpi

Statusdissolved

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Incorporated2021-02-08

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Registered address223 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELMALEK ARKOUBactive ALI ABOUTALBIdissolved ARK EXPRESSactive BERMAGdissolved CHUNLAN CHENdissolved FIYAdissolved Grégory Matenceactive HONG XINGdissolved ISABELLE JEHANNOactive J GREBERTdissolved LE V RESTAURANTactive MAHER BARBOURAactive MEAT & COdissolved MOUSKEBA DAFFEdissolved [ND]active [ND]active [ND]dissolved PARAPHARMACIE DISCOUNT EXPRESSdissolved SCI AMARAdissolved THE VOGUEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100