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Sole trader dossier

Abdelchafi Abdoulaye OUMAR

FRANCE · SOLE TRADER · INCORPORATED 2024-11-21
KYBE ID: FR-937713154 · 937713154 · 1 sources

RISK SCORE0NONE RISK

Overview Connections 7 Sources

Key facts

active

Legal nameAbdelchafi Abdoulaye OUMAR

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Registration937713154

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Statusactive

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Incorporated2024-11-21

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Registered address45 AV Aristide Briand, 33700 Mérignac

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Companies at this address

8 total

BI MIGUEL FABIEN KOUAMEdissolved CHEIKH AHMADOU BAMBA FALLdissolved CLAUDIA PANSAactive Damouthia Valene KWAKOEactive MARIAM OUATTARAdissolved [ND]active [ND]dissolved

Connections

7 links

Shared operator — likely the same administrator

CHEIKH AHMADOU BAMBA FALLShared registered address · 8 share this [ND]Shared registered address · 8 share this MARIAM OUATTARAShared registered address · 8 share this CLAUDIA PANSAShared registered address · 8 share this Damouthia Valene KWAKOEShared registered address · 8 share this BI MIGUEL FABIEN KOUAMEShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 6 of 7 — full graph via /v1/entities/FR-937713154/network.

Risk signals

0 matched