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Sole trader dossier

MOHAMED HAROUN OMAR

FRANCE · SOLE TRADER · INCORPORATED 2020-11-22
KYBE ID: FR-891287104 · 891287104 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED HAROUN OMAR

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Registration891287104

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Statusdissolved

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Incorporated2020-11-22

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Registered address1 RUE DE CAHORS, 44800 SAINT-HERBLAIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AICHA LABBACIdissolved AMAR HARON YAHYAdissolved Antony Boucheactive ATLANTIS BTPdissolved BASILE TALLA DEMGUEUdissolved Bintou Sangareactive Danial SAMUEL THOMASactive ENSEMBLE POUR LES ELEVES DE LA BERNARDIEREactive ENVIRONNEMENTS SOLIDAIRESactive FRED ROLLESTON BIBANZILA MOUANGAactive HABIBATOU BAdissolved HANENE GRAYAAdissolved IONUT SANDUactive LA SERRURERIE 44active LOIRE BAT 44dissolved MELISSA SYLVIA COLETTE HALLETactive MOHAMED ADMIactive MOHAMED BAHLOULactive MOHAMED RAFIK MOHAMED RAFIK ISSAADdissolved MOHAMMAD AMINE MOHAMMAD-AMINE EL HAMMOUCHIdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100