DOSSIERS / MOHAMED OMAR BEN YAAROU
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Sole trader dossier

Mohamed Omar Ben yaarou

FRANCE · SOLE TRADER · INCORPORATED 2024-10-17
KYBE ID: FR-934301805 · 934301805 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mohamed Omar Ben yaarou
fr_inpi
934301805
fr_inpi
active
fr_inpi
2024-10-17
fr_inpi
21 AV Mozart, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABEL ROMGIERASdissolvedABJ INDUSTRIESactiveADMINISTRATION DE BIENS ET CONSEILSactiveALBERTO MARTINS PAISactiveAZ SERVICESdissolvedBILLAL DJENNANEactiveCB26 MOZARTdissolvedETINCEL COIFFURESdissolvedGINETTE BERRAactiveGREEN ECOLOGICactiveIMMOBILIERE EDBERGdissolvedINVEST IMMOdissolvedISABELLE MOLASDE MITRYactiveJACQUES JEAN PIERRE DUBANdissolvedJEAN-BAPTISTE FAUCHEREactiveJEAN PIERRE METAYERactiveKAMILA STEPIENactiveKAPPA 21dissolvedKassidy BaptisteactiveLERISSEL MOZARTactive

+9 more

People with significant control

0 people
NameRoleFromSource

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