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Sole trader dossier

Omar Mameche

FRANCE · SOLE TRADER · INCORPORATED 2024-12-28
KYBE ID: FR-938993425 · 938993425 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOmar Mameche

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Registration938993425

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Statusactive

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Incorporated2024-12-28

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Registered address9 RUE Appert, 91300 Massy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADJIMEY ACESSactive AHOUNTIN MARIE MANUELA KOUASSIdissolved ANGELA AIDA SYLLAactive BOULAIS GUTHactive Coralie Colette Geoffroydissolved GUILLAUME AMAURY BARNYactive INDIV DERENDINGER-DOUYSSARDactive INDIVISION BEAUJOUANactive INDIVISION BERNADACactive INDIVISION CADROASactive INDIVISION CHOPINactive INDIVISION LOSS ET SUBOTKIactive INDIVISION RIVIEREdissolved KYLLIAN YVON EMILE DUTONactive [ND]active [ND]active [ND]active RESIDENCE CAMPUS CENTER MASSYactive romeo KEBAactive Salma Ouhmidouactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100