DOSSIERS / OMID QADERI
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Sole trader dossier

OMID QADERI

FRANCE · SOLE TRADER · INCORPORATED 2022-10-20
KYBE ID: FR-920306446 · 920306446 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
OMID QADERI
fr_inpi
920306446
fr_inpi
dissolved
fr_inpi
2022-10-20
fr_inpi
21 RUE DU HANIPET, 49124 SAINT-BARTHELEMY-D'ANJOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A2O PERFORMANCEdissolvedA.B. INGENIERIEdissolvedALLNESSdissolvedBS ANJOUdissolvedCARROSSERIE FRANCKY RENOVdissolvedCASE JEUXdissolvedCONFORT ENERGIES PAYS DE LOIREdissolvedETABLISSEMENTS RICHOU SIMON ET REMEREactiveGETSPORTdissolvedGNYactiveHAMID HUSSAINIdissolvedHAREYAactiveINDUSTRIAL INVESTactiveJORKYBALL D ANGERSactiveLA FORGE 49dissolvedLES QUATRE VENTSactiveMENUISERIE ALAIN CHAROZEdissolvedMIRWAIS ROHANIdissolvedM MATERIAUXdissolvedPALO ANGERSdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100