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Sole trader dossier

md omar faruk

FRANCE · SOLE TRADER · INCORPORATED 2025-08-29
KYBE ID: FR-990712580 · 990712580 · 1 sources

RISK SCORE22LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal namemd omar faruk

fr_inpi

Registration990712580

fr_inpi

Statusactive

fr_inpi

Incorporated2025-08-29

fr_inpi

Registered address18 PL de France, 95200 Sarcelles

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

Md Omar FARUKfr_inpi · 980097000 · active MD OMAR FARUKfr_inpi · 988516647 · active

Companies at this address

340 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 N NETTOYAGEdissolved 3S LABdissolved AARJENdissolved ABCD PATRIMOINEdissolved ABDIdissolved ABDUL SABOOR BANOZAIactive AB GLOBAL 26active ACCESS AUDITdissolved ACF2Idissolved ACTIVE RESOURCES CONSULTINGdissolved A.D.K TRANSITIONdissolved ADVANCE CONSULTINGactive AF ASSISTANCE FORMALITESactive AFJdissolved AF LOGISTIQUEdissolved AF RETAILactive AGENCE SAPactive AIR CVdissolved AIR MONTAGE SERVICES VE NTILATIONdissolved Akbarkhan Khogyaniactive

+320 more

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 340 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100