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Sole trader dossier

MUSTAFA OMAR

FRANCE · SOLE TRADER · INCORPORATED 2022-09-02
KYBE ID: FR-918765330 · 918765330 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMUSTAFA OMAR

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Registration918765330

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Statusdissolved

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Incorporated2022-09-02

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Dissolved2024-12-31

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Registered address9 RUE DESERTE, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

1820dissolved ABBALTU AUGUSTE MANOUdissolved Abdul Baseer NIAZIactive Aleksandr Grigoryanactive ALI REZA ALI REZA NAZARIdissolved Arjan Gjetaactive ASSOCIATION ANTENNEactive BILAL AHMAD BAHRAMdissolved BILAL KHANactive FATHI SAADALLAHdissolved Fida Mahamad CHAKARIactive FRANCK HOFFMANNdissolved GABRIEL MOISE DANIEL LORMIERdissolved GROSS ET ADRION SAdissolved Iftikhar Sherzadactive KEVIN CHARLES ROBERT SCHLATTERdissolved MAY-NETactive MORGANE GAELLE MAEVA PECOTactive MOUSSA MAHAMAT MOUSSA MAHAMAT MAHAMATdissolved [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 32 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off