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Sole trader dossier

Oumar Ben Ayad

FRANCE · SOLE TRADER · INCORPORATED 2024-03-19
KYBE ID: FR-987739604 · 987739604 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOumar Ben Ayad

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Registration987739604

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Statusactive

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Incorporated2024-03-19

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Registered address11 RUE du Bouquet de Longchamp, 75016 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANTOINE GERARD PATRICK RIOLLANDdissolved ARSENE GERYdissolved BAIMA FORMATIONactive BERNARDO ANDRESdissolved CHRONO CLEANdissolved CULTURE DEUX PLUS C2+active FILMS INCactive JOSE RAPHAEL ANTONIO MAGANAdissolved LAURENCE BOURDONdissolved LILY BLATTNERdissolved LONGCHAMP SAINT-NICOLASdissolved LUNIERdissolved MKL INTERNATIONALdissolved MMTFdissolved MON PRESSINGactive [ND]active [ND]active ROBERT DOUCINdissolved SCI DBHdissolved SCI FASYRdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100