DOSSIERS / DAOUD HASHIMI
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Sole trader dossier

DAOUD HASHIMI

FRANCE · SOLE TRADER · INCORPORATED 2011-07-01
KYBE ID: FR-532901360 · 532901360 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAOUD HASHIMI
fr_inpi
532901360
fr_inpi
active
fr_inpi
2011-07-01
fr_inpi
98 RUE JOLIOT CURIE, 69005 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKADER DEHAKdissolvedAUXY LANDJI ANDIBAactiveBERNARD DURSAPTactiveDYLAN GEORGES JOACHIM APPELSHAUSERdissolvedELISABETH ORYactiveHINDOactiveJEAN-FRANCOIS PACOTdissolvedLITTLE FOX MUSICactiveLUDOVIC THOMAS PIERRE-LOUIS PAYETdissolvedLUIS ROLOdissolvedMARIE FRANCE MARIE FRANCE NDJONdissolvedMEHMET GULSENdissolvedMYZAKATactive[ND]active[ND]activePLOMBERIE NVactiveSAYAH DRINEdissolvedSHEILA GUIRNALDA SERRANOdissolvedTHE MEDIA STATIONdissolvedVIICTOR VICTOR NYENGUEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100