DOSSIERS / OMAR DEBOUCHA
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Sole trader dossier

OMAR DEBOUCHA

FRANCE · SOLE TRADER · INCORPORATED 2002-01-05
KYBE ID: FR-440183036 · 440183036 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
OMAR DEBOUCHA
fr_inpi
440183036
fr_inpi
dissolved
fr_inpi
2002-01-05
fr_inpi
2006-12-31
fr_inpi
10 RUE CLAUDE DECAEN, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACTIONS POUR LA MUTUALITE DES AIDES ET POUR LE CO DEVELOPPEMENT INTERNATIONALactiveASBA-AD ZAKARIA SOUAIBOUdissolvedASSITAN BAGAYOKOactiveASSOCIATION SAVEURS ET CULTURE COREENNEactiveBERCY ZOOactiveBERNARD MESSI NTSAMAdissolvedCATHERINE MAKARIOSdissolvedDANG-VAN-HUONG-NGO-THANH-DONGactiveFATOUMATA DIAWARAdissolvedFESTIN COREEdissolvedGEORGETTE SYLVAactiveGradi MadudaactiveMADROUK BEN BOURAOUI ARROUMdissolvedMAKESA HAIRactive[ND]active[ND]activeOumar Bernard MintaactivePORTE DOREEdissolvedPORTE DOREE PUBLISHINGdissolvedRENE ALEXIS PIERREdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off