DOSSIERS / HASHEM TAHA OMAR SAAD
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Sole trader dossier

HASHEM TAHA OMAR SAAD

FRANCE · SOLE TRADER · INCORPORATED 2005-03-01
KYBE ID: FR-481141216 · 481141216 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HASHEM TAHA OMAR SAAD
fr_inpi
481141216
fr_inpi
active
fr_inpi
2005-03-01
fr_inpi
85 RUE DE REUILLY, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRE KOROVITCHactiveAudrey StormeactiveBRUNO DESPOISSEdissolvedCLUB DES ASSURES MUTUALISTESactiveELISA ELEVES INGENIEURS SOLIDARITE AFRIQUEactiveFRANCE FRIED CHICKENdissolvedFRANCIS ERIC CHRISTOPHE SIGELLEdissolvedHELENE MURIEL ROUSSELOTdissolvedLAETITIA EVELYNE LEBLONDactiveLA FABRIQUE DE REUILLYactiveLEON ROSICKIdissolvedMALIK BENCHIKHdissolvedMARGI BHATTactiveMAXIME FLORENT JULIEN FILLONactive[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100