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Sole trader dossier

HASSAN OMAR ADAM

FRANCE · SOLE TRADER · INCORPORATED 2020-06-29
KYBE ID: FR-884861055 · 884861055 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHASSAN OMAR ADAM

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Registration884861055

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Statusdissolved

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Incorporated2020-06-29

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Registered address1 RUE DE QUEBEC, 44300 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ABDELHAMID ZITOUNIdissolved ABDELJAOUED DZIRIactive AHMET KAYAdissolved ALFA AIR VENTILATIONdissolved ANTOINE POUJADEdissolved BINALI KARASUdissolved CARSTYLEactive CHRISTIAN ROGER PIERRE CHAUVEAUdissolved Christ Warren Olivieractive DOMINIQUE LAMOURdissolved DOUBLE POMMEactive DOWBENA DONAKA DIBALABA ALASSOUNOUMAdissolved EMRAH SUNAdissolved FORUM DU DEVELOPPEMENTactive GM ECHAFFAUDAGESdissolved GULSAH SAGIRdissolved JONATHAN PATRICK PATRICE DUPASactive LAZHAR BOUSSENAdissolved MAMADOU DIABYactive MEBARKA BENRABAHdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100