DOSSIERS / ABDOULEE DAOUD OMARJEE
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Sole trader dossier

ABDOULEE DAOUD OMARJEE

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-310905690 · 310905690 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDOULEE DAOUD OMARJEE
fr_inpi
310905690
fr_inpi
dissolved
fr_inpi
1974-12-25
fr_inpi
2015-08-12
fr_inpi
97470 SAINT-BENOIT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABEL HENRI GERARDdissolvedA FIMOURDINdissolvedALIX CHARLES ARGINTHEdissolvedANDRE VICTOR ADELERdissolvedAUGUSTIN ROBERTdissolvedAUTO ECOLE STOPdissolvedBENOIT SIMON JUDE PITOUdissolvedCAMILLE TOLSYdissolvedCHRISTIANE MINATCHYdissolvedCLAUDE MARIMOUTOUdissolvedEMILE EMMANUEL MOUTALOUdissolvedFAT MARCEL CHANEdissolvedFRANCE BRINGARDdissolvedFRANCOIS MARIAYEdissolvedFREDERIC FUMONDEdissolvedGABRIEL RUBENS LAUGIERdissolvedGILBERT JEAN MARIE BOYERdissolvedGILBERT PITOUdissolvedGILBERT VIRASSAMY POUNYdissolvedGUY CAMILLE CHANE-KAYE-BONEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off