DOSSIERS / HUZMAAN AOMAR EL KASIMI
← SearchExport PDF
Sole trader dossier

HUZMAAN AOMAR EL KASIMI

FRANCE · SOLE TRADER · INCORPORATED 2023-04-14
KYBE ID: FR-951426279 · 951426279 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HUZMAAN AOMAR EL KASIMI
fr_inpi
951426279
fr_inpi
active
fr_inpi
2023-04-14
fr_inpi
6 RUE du Noviciat, 33800 Bordeaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDELLAH HAMZAdissolvedABF BATactiveADAMA CAMARA KEITAdissolvedAdem FedjiactiveAhmed-Dida MOHAMED CHIAA AHMED DIDAdissolvedBAH HASENA EIDAdissolvedCENTRE ACCUEIL INFORMATION ORIENTATIONactiveCharles Arsene GONCALVESactiveCHRISTELLE FRANCOISE TRACCARDactiveCyril PELLEVETactiveDAVID BORDESdissolvedDAVID COULOUMEdissolvedDIAGNOSTIC HABITATactiveHALIMA BOUKHELALAactiveIBRAHIM HOUSSEIN ISSAdissolvedIlyass EL OTMANIactiveIMAM AHMEDdissolvedJAIRO HUMBERTO JAIRO HUMBERTO MUNOZ CIFUENTESdissolvedJean-Luc Christophe CELLAMENactiveKHALED CHALABIactive

+26 more

People with significant control

0 people
NameRoleFromSource

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