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Sole trader dossier

MOHAMED OMAR KABBAJ

FRANCE · SOLE TRADER · INCORPORATED 2021-02-25
KYBE ID: FR-894484005 · 894484005 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED OMAR KABBAJ

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Registration894484005

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Statusactive

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Incorporated2021-02-25

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Registered address28 AV MARCEAU, 92400 COURBEVOIE

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Companies at this address

34 total

ALBERT DANDACHIdissolved APOLLONIA DOMINIQUE ROBINdissolved AX'CDactive DENISE LEA MORGENSTRNactive EURECLA CORPactive HOLDING COQUELINdissolved ILANA NABETHdissolved I-PORTAIL-23dissolved JEANNEL DEVELOPPEMENT & PROMOTION JDPdissolved JENNIFER CHAPELdissolved JOSYANE NAHMIASactive MAGIC IMMO 75 CONSEILdissolved MANDATISdissolved MARCEAU 2040dissolved MARINE CAROLINE DELPHINE TORRESactive MICKAEL FLANDREdissolved NATHALIE JOELLE NAUDINactive [ND]dissolved [ND]active [ND]active

+14 more

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100