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Sole trader dossier

NABIL BEN OMRANE

FRANCE · SOLE TRADER · INCORPORATED 2001-02-21
KYBE ID: FR-437819147 · 437819147 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNABIL BEN OMRANE

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Registration437819147

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Statusdissolved

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Incorporated2001-02-21

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Dissolved2004-03-18

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Registered address9 RUE D'AUBERVILLIERS, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ADAMA SISSOKHOdissolved Aida Emranactive ANAIS PERLE VERCKEN DE VREUSCHMENdissolved ANNE-LAURE MAGUY DANIELLE CEBILEactive ASSEMBLEE DE DIEU 18EME ARRDTactive BRADTOUTdissolved CAMILLE MARIE MADJARIANactive CHRISTIANE MARIE GREGORIUSactive CHRISTIAN NANA NDATAdissolved CHRISTINE CORDEdissolved Clement FRANCOIS MARIE Tanteractive DAVID FRANCK MAURICRACEdissolved FLORENCE DUVALactive GHIZLANE BENJAMAAdissolved INDIVISION RAZAFI GAIDEactive Joséphine Tay-Pamartactive JULIETTE LENA MORELdissolved KACEM BEN MUSTAPHA ET KROUNA MOHAMEDactive LONG HU VANdissolved MARION POULIQUENactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-03-18Dissolved / struck off