DOSSIERS / IBRAHIM OMAR
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Sole trader dossier

IBRAHIM OMAR

FRANCE · SOLE TRADER · INCORPORATED 2021-04-08
KYBE ID: FR-897673380 · 897673380 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
IBRAHIM OMAR
fr_inpi
897673380
fr_inpi
active
fr_inpi
2021-04-08
fr_inpi
5 RUE DE SAINT-GOBAIN, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACactiveADITHYAdissolvedADJO ILETOU EGBETOUactiveAicha GueyeactiveAKOUETE JULES GABIAMdissolvedASSOCIATION POUR LA PROMOTION DE L'AFRO-CULTURE EN FRANCE (APAC-FRANCE)activeBIRAMA FALLdissolvedChaima El fatihidissolvedCHARMING GIRLactiveDANITEXdissolvedDede Agripine Marie-fleur D ALMEIDAdissolvedDONIA HADIJIdissolvedELKA BY ZactiveEMPIRE GROUPEdissolvedENSEMBLE CIFAactiveENTREPRISE METALLURGIQUE NORD ESTdissolvedFAMA FAMA DIALLOactiveFATMA CHERIFdissolvedG.I.P.activeKOCEILA MAAKNIdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

IBRAHIM OMAR (principal) matches PEP Ibrahim Omer — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100