DOSSIERS / MOTASEM AHMED OMAR
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Sole trader dossier

MOTASEM AHMED OMAR

FRANCE · SOLE TRADER · INCORPORATED 2025-01-06
KYBE ID: FR-939144432 · 939144432 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOTASEM AHMED OMAR
fr_inpi
939144432
fr_inpi
active
fr_inpi
2025-01-06
fr_inpi
59 RUE Saint-Lazare, 75009 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN FAYELactiveASS GENERALE PROTECTION SECURITEactiveASSOC INTERNAT DOCUMENT COMMERCE VIANDESactiveCABINET CEFIC ET ASSOCIESdissolvedCABINET MACHAUXdissolvedJAN RASMUSSENdissolvedJOSEPH VALENTINIdissolvedLA NATURELLE D'EVEdissolvedMLE BERNASCONI JEANNE MR BERNASCONI LOUactiveMME BRIANT DE LAUBRIERE J MME DE CARNEactiveMR LE DR DE LA C.A.R.M.F REP PARactiveMUHAMMAD TAHIRdissolved[ND]dissolvedSIRIMAN TOUREactiveSONIA ZENASNIdissolvedSYND.COPR. 101 BD MONTPARNASSE 75006 PAactiveSYND.COPR. 10 RUE DANTON 75006 PARIS REactiveSYND.COPR. 135-137 R ST ANTOINE 75004 PAactiveSYND.COPR. 17 RUE DU MAIL 75002 PARIS REactiveSYND.COPR. 18 RUE GALVANI 75017 PARIS REactive

+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