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Sole trader dossier

HOCINE OMANI

FRANCE · SOLE TRADER · INCORPORATED 2001-02-05
KYBE ID: FR-434681789 · 434681789 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHOCINE OMANI

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Registration434681789

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Statusdissolved

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Incorporated2001-02-05

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Dissolved2010-10-29

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Registered address188 RUE DE BREMENT, 93130 NOISY-LE-SEC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELKADER RIAHIdissolved ALEYNAdissolved ANISSA OMARIdissolved BENYOUCEF ELOTREUCHdissolved CHAABANE ABOUDAactive CYRELISEBdissolved ELOTREUCHdissolved EN A T S A R Ldissolved FREDJ DJEBBIdissolved JIMMY SOLDdissolved KIAT KANGPAPHANHdissolved LY SANdissolved MULTI SERVICES NOISYdissolved MURIEL GISELE ANDRIEUdissolved NEW LONDEAUdissolved NOURREDINE ELOTREUCHdissolved SALEM KHANNOUSSIdissolved SARL MEHA PRESSINGdissolved SNVHdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-10-29Dissolved / struck off