DOSSIERS / OMAR HAMDANE
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Sole trader dossier

OMAR HAMDANE

FRANCE · SOLE TRADER · INCORPORATED 1990-07-02
KYBE ID: FR-378959316 · 378959316 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
OMAR HAMDANE
fr_inpi
378959316
fr_inpi
dissolved
fr_inpi
1990-07-02
fr_inpi
1993-05-27
fr_inpi
6 RUE D'AUBERVILLIERS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AFFOUSIATA TRAOREactiveALIMATA TRAORE TRAOREactiveASSOCIATION LA CASE AFRICAINE EN FRANCE - ACAFEFactiveASSO MBOA BONAMOUANG O MBENGEactiveBELHOCINE M MEDOUNI AactiveDADA KITOKOactiveELIES BENSARIdissolvedGERARD CLAUDE MARTINEdissolvedGRACE ORNELLA KITOKO-MFIKIENGE MUYEYEdissolvedHASNAIN AZHARdissolvedLSB FORMATIONdissolvedMAHMOUD KHALAF MAHMOUD HAMADdissolvedMAHMOUD MOSTEFAOUIdissolvedMAMBOUD CISSEdissolvedMOHAMED BELHOCINEdissolved[ND]active[ND]active[ND]activeNOURREDINE SAHNOUNEdissolvedPATRICK KHAMOUS LOUZOUNdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off