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Sole trader dossier

Amed Omar Dominique Mpo nkeli

FRANCE · SOLE TRADER · INCORPORATED 2025-12-12
KYBE ID: FR-995056033 · 995056033 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAmed Omar Dominique Mpo nkeli

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Registration995056033

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Statusactive

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Incorporated2025-12-12

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Registered address6 PL Georges Pompidou, 78180 Montigny-le-Bretonneux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Aboubakar BALLOdissolved Ahmed ASSIDactive Amine Naceriactive AMINE REZOUGdissolved ANNE SOPHIE MARTINSactive ANTHONY LE CAPdissolved CHAHIRA BELOUANASdissolved DIGIT SFDdissolved ERP FINANCE CONSULTINGdissolved FAB DRIVEdissolved FRANCOISE CLAUDE MARGUERITE LE GUILLOUXdissolved JACQUES AJJOdissolved JUTTA FELICIA WABNITZdissolved LEILA AZIZactive MARIAGRAZIA USAIactive MARIA TERESA BRITO GARCIAactive MELANINEactive MEUTE CITADINEdissolved MWMdissolved NAWAL CHEIKHdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100