DOSSIERS / ESSAID OUMANNI
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Sole trader dossier

ESSAID OUMANNI

FRANCE · SOLE TRADER · INCORPORATED 1993-01-15
KYBE ID: FR-389797622 · 389797622 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ESSAID OUMANNI
fr_inpi
389797622
fr_inpi
dissolved
fr_inpi
1993-01-15
fr_inpi
1999-04-01
fr_inpi
67 RUE PIERRE BROSSOLETTE, 92320 CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ACE M.A.N ENGINEERINGactiveAD SEVICESdissolvedAFROLABactiveAFZALKHAN AHMADZAIdissolvedALCOMdissolvedALLIANCE FUTSAL 92activeAMIRAdissolvedANTCORPdissolvedARTECdissolvedAUGUSTIN-PIERRE LYdissolvedBOUBACAR DIALLOactiveCARLOS MIGUEL GUERREIROdissolvedCECILE ALLIRANDdissolvedCENTRE CULTUREL DU SOUDAN A PARISactiveCHATILLON SARLdissolvedCHHLdissolvedDESAIX 37dissolvedDOOM'SactiveEL HASSAN AARABEdissolvedENTREP GENERALE DE BATIMENT GOMEZ G SARLdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off