DOSSIERS / OMAYMA EL KALLACHI
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Sole trader dossier

OMAYMA EL KALLACHI

FRANCE · SOLE TRADER · INCORPORATED 2021-10-10
KYBE ID: FR-903317741 · 903317741 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
OMAYMA EL KALLACHI
fr_inpi
903317741
fr_inpi
dissolved
fr_inpi
2021-10-10
fr_inpi
26 AV DE LATTRE DE TASSIGNY, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AISSA MIRHIZdissolvedA RENOV HOUSEdissolvedBalasothy PirajanthactiveCALLIXTUS HILAR HILARY BLACKETT JRdissolvedDIDIER ALAIN JOSEPH ARCOdissolvedELIANE RAVELOSONdissolvedEunice CasanovadissolvedKAMEL ZOUADdissolvedKERWAN TERRASSEdissolvedLAURA MARINE CROUTSdissolvedLAURENT ANDRE CHAUSSADEactiveMANARISactiveMETAUX NICOLASactiveMOHAMED AREZKI MOKRANIactivemohamed el kallachiactiveNASSIRA HAND OUYAHIAdissolved[ND]active[ND]dissolvedNicolae GrizaactiveNOUR ADDINE NOUR ADDINE ASSIKADDOURIdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100