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Sole trader dossier

OMID SHOJAH

FRANCE · SOLE TRADER · INCORPORATED 2022-10-03
KYBE ID: FR-919735886 · 919735886 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameOMID SHOJAH

fr_inpi

Registration919735886

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-10-03

fr_inpi

Registered address54 RUE PRESIDENT WILSON, 24000 PERIGUEUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CM PRESTATAIRE DE SERVICESdissolved ECHOS D'AGONACactive ECO AGR SERVICESdissolved E.F.A AGRIdissolved ERIC CIPIERREactive ETABLISSEMENTS J. GONTHIERdissolved E.U.R.L. A.C.2T TERROIRS ET TRADITIONSdissolved FYBOTS GROUPEdissolved GIE ORPI DORDOGNEdissolved GS3 SECURITEdissolved LAMSAADactive MARIE NOELLE GUILBAUDdissolved M' TA RENOVdissolved [ND]dissolved [ND]active NRP PRO MENAGEactive SASU ER24dissolved SG AUTOMOTIVEdissolved SMARTTECHdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100