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Sole trader dossier

OMAR IDYAHIA

FRANCE · SOLE TRADER · INCORPORATED 1996-11-15
KYBE ID: FR-409584158 · 409584158 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameOMAR IDYAHIA

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Registration409584158

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Statusdissolved

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Incorporated1996-11-15

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Dissolved2011-05-15

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Registered address32 RUE SALVADOR ALLENDE, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABC D'AIRdissolved AKTIONactive ARNAUD MAXIME GEORGES FOURREAUactive BERNARD PERRAUDINdissolved CLOTILDE CAMILLE MADELEINE GERARDactive CTE PARISdissolved DANIEL JOSE MARCANO ORDOSGOITTIdissolved EURL GIANNELLI LUDOVICdissolved JAIMAR DEL VALLE ORTIZ PINANGOdissolved JEAN LUC POMMEactive KHEOPS SCIdissolved LE FRANGIPANIERactive [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved RAMIN ASSADIdissolved SAMUEL TERRISSONdissolved SCI PARK ANDRE MALRAUXdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-05-15Dissolved / struck off