DOSSIERS / MOHAMED HANAFI OMARI
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Sole trader dossier

MOHAMED HANAFI OMARI

FRANCE · SOLE TRADER · INCORPORATED 1991-04-05
KYBE ID: FR-381280684 · 381280684 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED HANAFI OMARI
fr_inpi
381280684
fr_inpi
dissolved
fr_inpi
1991-04-05
fr_inpi
1992-02-07
fr_inpi
74 RUE PIERRE DEMOURS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AIR CONCEPT MAINTENANCEdissolvedAJYR CONSULTINGdissolvedALIX DUVALdissolvedANTOINE BRUNETactiveASS PROF PROMO SANIT ECON ENEactiveATTITUDEdissolvedAUREA MUSICactiveBLUE INTELLIGENCEdissolvedBRIGITTE LE BARZICdissolvedCABINET COUSINactiveCarlos Marin RayoactiveCIRCULAR GROUPactiveCLAUDE PIERRE DORANGEdissolvedCOHERENCEdissolvedCOPR 74 RUE PIERRE DEMOURS 75017 PARISactiveCORRAL INTERNATIONALdissolvedDIDIER FORTUNEdissolvedDOMINVESTdissolvedDORA CAZESdissolvedDRIVE ADDICTdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off