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Sole trader dossier

AHMED OMAR QASEM AHMED OMAR QASEM BAASHN

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-899747042 · 899747042 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMED OMAR QASEM AHMED OMAR QASEM BAASHN

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Registration899747042

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Statusdissolved

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Incorporated2021-06-01

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Registered address2 RUE RAIBERTI, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ALAIN FRANCOIS LASNIERdissolved ALAIN PHILIPPE PANTELEIMONOFFdissolved ANGELE LARICCHIUTAdissolved ANGKORdissolved ANTOINE GIRAUDdissolved ARLETTE LEONE DESTREZdissolved BERNARD MOLINAdissolved CABINET DENTAIRE DENSAINEactive CHAHRAZED MAROCdissolved CTIM PARC MALAUSSENAactive EUGENE PAULYdissolved EVA MARIA BAUMGARTNERdissolved FABIO DE GIOVANNIactive GEORGES HILAIRE LANTERIdissolved GERARD ROBERT MONTAGNEdissolved JEAN JOSEPH BAIdissolved JEMMSactive LA CASA DI GIULIAdissolved LA MOUSTACHERIEdissolved LE GRIGNOTINdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100