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Sole trader dossier

OLIVIER DOMBI

FRANCE · SOLE TRADER · INCORPORATED 2023-01-26
KYBE ID: FR-922944855 · 922944855 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVIER DOMBI

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Registration922944855

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Statusactive

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Incorporated2023-01-26

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Registered address7 RUE GABRIEL PERI, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDALLAH GOUMGHARdissolved ABDALLAH GOUMGHARdissolved AHMED GOUMGHARdissolved AICHA ANNAGHBOUdissolved AIT BELAID BAIROUK LAHOUCINEdissolved ALIMENTATION DU STADEdissolved AMINE COIFFUREdissolved DIEKOU KONTEdissolved H&Pdissolved JAN PLAZAdissolved JEAN BURGactive MEDA COIFFUREdissolved NIROSSAN PARAMANANTHAMdissolved PAULO MIGUEL PEREIRA DOS SANTOSdissolved RABAH ATROUCHEdissolved RAYANdissolved SCI ADDIdissolved STEF GOUMGHAR ABDALLAH ET AHMEDdissolved ZIED BEDHIEFdissolved

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