DOSSIERS / OMAR KASSAAOUI
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Sole trader dossier

OMAR KASSAAOUI

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-889101572 · 889101572 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OMAR KASSAAOUI
fr_inpi
889101572
fr_inpi
active
fr_inpi
2020-09-01
fr_inpi
14 RUE CASTIGLIONE DEL LAGO, HOPITAL PRIVE DE L OUEST PARISIEN, 78190 TRAPPES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARNAUD CHATEGNER-DUPREactiveBENJAMIN CASTELactiveCABINET DU DOCTEUR ROMAIN CHASSATdissolvedCABINET DU DOCTEUR XAVIER DELPITactiveCAMILLE CHRISTIANE JACQUELINE MATTERdissolvedDALILA TOUATdissolvedDRISS SALHIactiveFRANCOIS CLAIRdissolvedGILDAS HERVE JEAN-FRANCOIS DUCHARNEactiveGUILLAUME ANDRE ALBERT GROSSEAUactiveHASSAN MOUMIN BAHDONactiveHESSAMEDINE KAMALODINEdissolvedIhab IBRAHIMactiveLAILA EL SAYED NOUFALactiveLEILA ABBESactiveLILIANE NGANGO NGA MESSIdissolvedMARTIN JEAN PIERRE BRENIERactiveMATHILDE MARIE FREDERIQUE LAFOSSE MARINdissolvedOMAR AHMEDactiveROMAIN CHASSATdissolved

+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