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Sole trader dossier

OMAR BECHIM

FRANCE · SOLE TRADER · INCORPORATED 1996-03-05
KYBE ID: FR-404487290 · 404487290 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameOMAR BECHIM

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Registration404487290

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Statusdissolved

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Incorporated1996-03-05

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Dissolved1996-09-18

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Registered address17 BD MARECHAL FOCH, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BRUNO JEAN POYARDactive CHARLOTTE CORINNE MARLENE COULIBEUFactive DANIELLE ZAKARIANdissolved EDELWEISS RUOMS FQdissolved EDITH ANTONIA GELASdissolved FANNY FEIGIELdissolved JACQUES CONSTANTIN TZANOSdissolved JEAN LUC ALEXIS PESENTIdissolved JEAN-PAUL SENEBIERactive JENNIFER MALESdissolved JEROME FAUCHONdissolved JULIE SMANIOTTOdissolved LE CEZARdissolved MAGALI COULETactive MARCEL VINCENTdissolved MARIO ENRIQUE FLORES-ELOZdissolved MARTINE PELAPRATactive [ND]active SCI DELTA FOCH INVESTISSEMENTSdissolved VIRGINIE NELLY LENTINdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1996-09-18Dissolved / struck off