DOSSIERS / ALMARDI OSMAN SHOUMO
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Sole trader dossier

Almardi OSMAN SHOUMO

FRANCE · SOLE TRADER · INCORPORATED 2023-06-09
KYBE ID: FR-953018025 · 953018025 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Almardi OSMAN SHOUMO
fr_inpi
953018025
fr_inpi
active
fr_inpi
2023-06-09
fr_inpi
24 RUE de la nouvelle france, 93300 Aubervilliers
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDdissolvedABOUBAKER ABDO EL JABARdissolvedAlfeyat ADEME MOHAMEDactiveALI AHMED MOHAMEDdissolvedAMINE SALMAN MOSTAFAdissolvedBEKERY ADAM YOUSSIFdissolvedBERTILLE KOHLER ADAMactiveEDVARD BEGJANYANactiveFRANCE EXPRESS DISTRIBUTION F.E.D.activeGLOBAL STRATEGIESactiveHASSAN OMAR ALIactiveilyan AbdoullineactiveIMRAN ABDUL RAHIM ZAIdissolvedKHDIM AKHDIMdissolvedLAMARANA KINDI DIALLOdissolvedLZ CALOactiveMAGOMED TSATIASHVILIdissolvedMAHIALDIN MOKHTARdissolvedMOHAMED BERNOUactiveMOHAMED RAKIIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100