DOSSIERS / MOHAMMAD SABIR OMARI
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Sole trader dossier

mohammad sabir omari

FRANCE · SOLE TRADER · INCORPORATED 2025-02-12
KYBE ID: FR-940778152 · 940778152 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
mohammad sabir omari
fr_inpi
940778152
fr_inpi
active
fr_inpi
2025-02-12
fr_inpi
8 RUE d'Auteuil, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABRAHAM ARIEL ALAIN MESSASdissolvedAGNES DE NAYNASTdissolvedANAFERNANDA ANA FERNANDA GOMEZdissolvedARNAUD LAPLANCHEdissolvedBANZAI CAPITALdissolvedBERNARDINO DOS SANTOS VILA FRANCAdissolvedCATHERINE MEUNIERactiveCELINE KNECHTdissolvedCHAVICdissolvedDANIEL ABITBOLdissolvedFERRANDIdissolvedFRANCOIS FAURE RENOVATIONdissolvedFRANCOIS PIERRE JEAN FAUREdissolvedGERARD VIGIERdissolvedGOLDEN EYESdissolvedHUBERT JEAN MARIE ROUCOUSdissolvedJULIEN DAVID LUCIEN MAMANdissolvedKARIMA BENHADIactiveMICHEL ALBERT LELIEVREdissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100