DOSSIERS / OMAR MOUHOUBI
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Sole trader dossier

OMAR MOUHOUBI

FRANCE · SOLE TRADER · INCORPORATED 1993-02-11
KYBE ID: FR-390094126 · 390094126 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
OMAR MOUHOUBI
fr_inpi
390094126
fr_inpi
dissolved
fr_inpi
1993-02-11
fr_inpi
1995-09-30
fr_inpi
20 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AHMED OUAGAGdissolvedAlba Herrerias BenitezactiveBENJAMIN JACQUES ANDRE VERNETactiveCHRYSTELLE BRIGITTE DERBANNEdissolvedDAVID SALOMON ARGIdissolvedDELPHINE STORELLIactiveGENEVIEVE THENAUTactivehammada ezzizactiveJEAN MICHEL BERNARDdissolvedJEAN-MICHEL CHARLOTdissolvedLA GRANGEdissolvedLEON FREIDMANdissolvedLE TEMPS DU REVEdissolvedMARC ROZANOWICZdissolvedNATHALIE ISABELLE ALLARDactive[ND]active[ND]activePIERRE STIMPFLINGdissolvedPIERRE SYLVAIN GINERactiveSCI SIECLE XXIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off