DOSSIERS / DAWOOD RAMADAN OUMAR
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Sole trader dossier

DAWOOD RAMADAN OUMAR

FRANCE · SOLE TRADER · INCORPORATED 2021-04-06
KYBE ID: FR-898681549 · 898681549 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DAWOOD RAMADAN OUMAR
fr_inpi
898681549
fr_inpi
dissolved
fr_inpi
2021-04-06
fr_inpi
30 RUE SCHWEIGHAEUSER, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdoul Samad HASSAN MAHAMOUDactiveAFIF BECHIKHactiveALEXANDER JIMMY ALEXANDER JIMMY PORTILLA SALGUEROdissolvedAMAR DJENADAactiveAMIN KOUIDRI KOUCHIHdissolvedANNA DYKAdissolvedARIF NIAZIactiveAthmane SaidouneactiveBARAKATULLAH ALIZADAdissolvedBillal AziziactiveBILLEL AMAR FRAYAactiveCHAHINE RAFIK MEKHILEFactiveDel Agha ArifiactiveDJILALI BOUZANAactiveELMAN MIRZOIEVactiveGUL KHAN GUL KHAN HASSANZADAdissolvedGULMOHAMMAD NIAZIdissolvedGul Zaman MangalactiveHADJER FATIMA ZOHRA MEBARKIactiveHamza Lamecheactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100