DOSSIERS / HASSAN MOHAMED OMAR
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Sole trader dossier

hassan mohamed omar

FRANCE · SOLE TRADER · INCORPORATED 2024-07-04
KYBE ID: FR-930148861 · 930148861 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
hassan mohamed omar
fr_inpi
930148861
fr_inpi
active
fr_inpi
2024-07-04
fr_inpi
69 RUE Bannier, 45000 Orléans
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDI SAMAD KHALIF ABDULLEactiveABDSSAMED BOUZEKRIdissolvedABDULLAH MAROOFKHEILactiveALKALY KOUROUMAactiveARMENUHI VARDANYANactiveAshraf Mohamed AnouractiveA.S.N.A.C.activeAwet KULLUBERHAN GEBRAYactiveBARBARA CATHERINE NATACHA LUCIENNE GROENINCKdissolvedCABINET ORLEANAISdissolvedCENTRE COMMUNAL D ACTION SOCIALEactiveCOPROP VOITURINactiveDOUYOU LOKOSSAdissolvedEfrem GIRMAYactivehashmatullah quraishiactiveHELENE ANNE CLAIRE DESPONTSdissolvedHUSSAIN IBRARdissolvedIBRAHIM MOHAMED ABAKARdissolvedIslam Ardanovitch MADERSOULTANOVactiveJeremy Vitalactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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