DOSSIERS / NAILAT OMAR
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Sole trader dossier

NAILAT OMAR

FRANCE · SOLE TRADER · INCORPORATED 2022-01-26
KYBE ID: FR-909641086 · 909641086 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NAILAT OMAR
fr_inpi
909641086
fr_inpi
active
fr_inpi
2022-01-26
fr_inpi
9 RUE DU GLOBE, 93240 STAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELJALEL FARESdissolvedABDEL MADJID ABDEL MADJID FARESdissolvedASSOC RECHERCHE ACTION DEVEL VIE SOCIALEactiveB. TECHdissolvedDemba Camara CamaraactiveDJAMILA FARESdissolvedGZALAIR PRESTIGE TRANSPORTdissolvedHORSES SCOOTdissolvedJEANNE ZULNA DORVALdissolvedKEVIN FENELONdissolvedLahcene DibactiveMARC TELUSSONdissolvedMATHILDE KAACK TCHIZINGAactiveMONIQUE LANNOYdissolvedNASSIME SOUSSOUdissolved[ND]dissolved[ND]active[ND]activeRACHID DROUAZIdissolvedRITA KHANOMdissolved

+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