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Sole trader dossier

OMAR CHEURFI

FRANCE · SOLE TRADER · INCORPORATED 1997-12-01
KYBE ID: FR-414648717 · 414648717 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameOMAR CHEURFI

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Registration414648717

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Statusdissolved

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Incorporated1997-12-01

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Dissolved2016-02-01

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Registered address7 RUE ERNEST RENAN, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AK CENTERactive BERNARD CLAUDE JEANJANdissolved BERTRAND GUILLAUME CASTEXdissolved DELTA PROactive EL BEKKAY TAIBIdissolved E.P.C SERVICESdissolved GERFAS CONSULTINGdissolved I.M TECHdissolved MARIE ANGE DAVOUSTdissolved MICHAEL WILLIAM HUTTONactive MIREILLE MARIE LOUISE REYMONDdissolved NGBdissolved PIZZA DELICEactive PIZZA DI ANGELOactive P.N.J.active ROSE TAZZIOLIactive SARL CORREA SERVICESdissolved SARL YOS PIZZA DELICEactive SOD INTERNATIONAL SARLactive SOREBIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-02-01Dissolved / struck off