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Sole trader dossier

OMAR HASSAINE DAOUADJI

FRANCE · SOLE TRADER · INCORPORATED 2015-12-08
KYBE ID: FR-751601238 · 751601238 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameOMAR HASSAINE DAOUADJI

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Registration751601238

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Statusdissolved

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Incorporated2015-12-08

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Registered address13 RUE EUGENE VARLIN, 94800 VILLEJUIF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BARBARA DELINOISdissolved BURGER BOXactive EL BACHIR EL BACHIRIdissolved FRAISNEL SAYAL MOUKILA M PELEdissolved GAKO DIAWARAdissolved Hephy BALONDO BIBIactive HOT FOR YOUactive IFTEN FARIDdissolved IVAN REISdissolved JIYAN NEVRUZ AKDOGANactive Kevin Padraactive LA COMPAGNIE... EN RETAAARD !active LIAISONS CSdissolved MARYLINE BOTOKA ESEFANY NSIMBAdissolved MOHAMED IBRAHIMA DESSERT DHAOUADIactive [ND]dissolved [ND]active [ND]active NELSON PEREIRA FERREIRAactive PHILIPPE LOUIS JEAN NELETdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

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