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Sole trader dossier

Omar Ghafir dit Massri

FRANCE · SOLE TRADER · INCORPORATED 2024-04-10
KYBE ID: FR-925257164 · 925257164 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOmar Ghafir dit Massri

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Registration925257164

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Statusactive

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Incorporated2024-04-10

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Registered address3 RUE des Hauts de Chanturgue, 63100 Clermont-Ferrand

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABEER MAJIDdissolved Anas Khaboudissolved Asen Ivanovactive AUGUSTA PAULA GOMESdissolved BOUDJEMAA MEKHLOUFdissolved CAFER CAYMAZdissolved CAYMAZdissolved GULUZAR SAHIMdissolved MEHDI TOUATdissolved MEHDI TOUATdissolved MERIEMdissolved MOHAMED ISMAIL ISMAIL MOHAMED MOHAMED ISMAILdissolved MOHAMED KATTAdissolved MUSTAFA POLATdissolved [ND]dissolved [ND]active NFALY DIABYdissolved PAGE INTERNATIONALactive PATRICK RENNAdissolved PPI PLATRERIE PEINTURE ISOLALTIONdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100