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Sole trader dossier

OMAR HARBOULA

FRANCE · SOLE TRADER · INCORPORATED 1999-11-05
KYBE ID: FR-428825368 · 428825368 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameOMAR HARBOULA

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Registration428825368

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Statusdissolved

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Incorporated1999-11-05

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Dissolved2016-11-01

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Registered address13 BD CHASTENET DE GERY, 94800 VILLEJUIF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Aisse Baradjidissolved Baila Bahactive BOUBACAR BAHdissolved DIMENSION 5 SECURITEdissolved JARDIN DES MINERAUXactive KIMBERLY AUGUSTEdissolved KIPRE COUTUREdissolved Lansana Soumahactive MAMADOU BAHdissolved MARIE-NEIGE QUEENZET HOAREAUdissolved MOREIRA VITORactive [ND]active [ND]active [ND]active [ND]active Rachid MSALLEMactive SECUTECH SYSTEMSactive TED KIPREdissolved VITOR MANUEL MOREIRA VIEIRAdissolved ZOUBIR CHEURFIdissolved

+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

2016-11-01Dissolved / struck off