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Sole trader dossier

HADJE OMAR SEGHOUR

FRANCE · SOLE TRADER · INCORPORATED 1999-08-30
KYBE ID: FR-424063824 · 424063824 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHADJE OMAR SEGHOUR

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Registration424063824

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Statusactive

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Incorporated1999-08-30

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Registered address68 RUE DE LA FRATERNITE, 93170 BAGNOLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A.A.Mdissolved ACADEMIE DE BIJOUTERIE JOAILLERIEactive ALTASAPactive CHHON HOA FONGdissolved COFEXdissolved DS SANactive GPI SUPERVISIONdissolved HAPAX FILMSdissolved HBCdissolved KCHOUCHEdissolved NEW POWER MODELISMEactive OUTRE MER ADVENTUREactive RESEAU ACT HAdissolved RESTE ICIdissolved SARL GESTCOMdissolved SCI DU JJFVdissolved SOCIETE NATIONALE D' INFORMATION ET DEVELOPPEMENTactive TREND-CORNER.COMdissolved TRICOTAGE MARCHALdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100