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Sole trader dossier

omar ahmed

FRANCE · SOLE TRADER · INCORPORATED 2025-01-20
KYBE ID: FR-939174892 · 939174892 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameomar ahmed

fr_inpi

Registration939174892

fr_inpi

Statusactive

fr_inpi

Incorporated2025-01-20

fr_inpi

Registered address58 AV du Château, 95310 Saint-Ouen-l'Aumône

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED BELAIDIdissolved AJMAL AHMADZAIdissolved ALAIN ERIC BERTRAND ADJE TIEMELEdissolved ALI SEGUENIactive AMARA BAMBAdissolved BOB DALEY SOUNGA BANZOUZIdissolved Elodie LAURENDONactive GAN MARIUS TIADEactive KHALID ABOUBACAR OUMARactive Leocadie Josiane AFAKAactive MOUSTAPHA BAMBAactive NASREDDINE HRIDAdissolved [ND]dissolved [ND]dissolved RAOUF MUSTAPHA RAFIK TROUMdissolved SOFIANE HADJIdissolved SULEIMAN ABDALLAH MOHAMEDdissolved TEDDY TEBA NDJIMBIactive zain javed buttdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100