DOSSIERS / OMAR ABOUZID
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Sole trader dossier

OMAR ABOUZID

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-349044743 · 349044743 · 2 sources
RISK SCORE75CRITICAL RISK

Key facts

dissolved
OMAR ABOUZID
fr_inpi
349044743
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
2020-11-16
fr_inpi
183 AV DE STALINGRAD, 95140 GARGES-LES-GONESSE
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

OMAR ABOUZIDfr_inpi · 328088729 · dissolved

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100

Insolvency timeline

1 events
Dissolved / struck off