DOSSIERS / OMAR ZIANI
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Sole trader dossier

omar ziani

FRANCE · SOLE TRADER · INCORPORATED 2025-10-06
KYBE ID: FR-992252734 · 992252734 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
omar ziani
fr_inpi
992252734
fr_inpi
active
fr_inpi
2025-10-06
fr_inpi
4 RUE Lucien Sampaix, 75010 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADMINISTRATION-GESTION-INVESTISSEMENTS & REALISATIONdissolvedALAIN JEHAN LOUIS LEROUXdissolvedALEXANDRE JDAAdissolvedAMAR SEBTactiveANDRE BLANCHETactiveBADR EDINE BADR EDINE BARBOUCHEdissolvedBAI HEdissolvedBARBER 10activeDELICES NOVAdissolvedELISE PROUSTdissolvedERNEST HALIMIdissolvedEXPLOITATION ALBOUYdissolvedFREDERIC PIERRE CHORIOLdissolvedGABELLA 43dissolvedHE PING XUdissolvedJIN 18dissolvedKHALILUR RAHMANdissolvedMATHILDE CLOTHILDE GALLULAdissolvedRONY ABDUL HABIBdissolvedSHUAI DINGdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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