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Sole trader dossier

Abir Omri

FRANCE · SOLE TRADER · INCORPORATED 2024-01-08
KYBE ID: FR-983203019 · 983203019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAbir Omri

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Registration983203019

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Statusactive

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Incorporated2024-01-08

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Registered address29 AV des Diables Bleus, 06300 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BOUCHERIE PASCALdissolved BOUCHERIE PILOUactive CHRISTIAN ORLANDINIdissolved CLIM SANIT SERVICESdissolved DUNCAN MCINTYREdissolved FRANCOIS CREAdissolved GUY ARBONAactive IPIZZAdissolved JEAN-LOUIS VIANOdissolved JEANNE LANTERIdissolved JESSICA LETHdissolved JOSEPH GERARD SALVAGGIOdissolved [ND]active NELLY GROSSEMYdissolved SATNAM SINGHdissolved SYLVAIN BEI SYLVAINdissolved TC REPASdissolved VAL'PIZZAdissolved YVES LAURENT HENRY YVES-LAURENT HENRI CREMIEUXdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100