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Sole trader dossier

OMAR KAYALI

FRANCE · SOLE TRADER · INCORPORATED 2025-02-07
KYBE ID: FR-940620966 · 940620966 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOMAR KAYALI

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Registration940620966

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Statusactive

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Incorporated2025-02-07

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Registered address6 AV Halphen, 92410 Ville-d'Avray

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALNTdissolved ALVARO ANTONIO LIMA EVORAactive BERTRAND STANISLAS BOUSSIONactive CAMBFAB'dissolved CAROLINE GEOFFROIS CONSEILdissolved Claire Edmondsdissolved DORIS DAVISactive EDGAR CHEZEAUDdissolved FELIX FOKSactive GLENAN GESTIONdissolved Gregory josselin gontrand Julienneactive KHDNdissolved KLEERYdissolved NADJIB HAMIMIdissolved [ND]active [ND]dissolved NICOLAS MICHAUXdissolved PALETTEHQactive PATRICE REYactive PEGGY MACQUETdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100