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Company dossier

OUMANI

FRANCE · COMPANY · INCORPORATED 2004-05-27
KYBE ID: FR-453943979 · 453943979 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameOUMANI

fr_insee

Registration453943979

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2004-05-27

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Registered address4 RUE RAFFIN, 93220 GAGNY

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Industry70.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AC LIGHTINGdissolved BAT 03dissolved CHRISTINA ODIGIEactive CONSTRUCTION DU NORD (C.D.N.)dissolved DILSABactive ETGBactive ISSA BAactive LA FERME DE GRIGNYactive LE JARDIN DE CHEVILLYactive LE JARDIN DE PONTOISEdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active NJ RENOVATIONdissolved Ousmane Sylladissolved OUSSAMA KAIDALIactive SARL ISO BATI CONSTRUCTIONactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-17

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2015-09-17Jugement d'ouverture de liquidation judiciaire

2016-05-31Jugement de clôture pour insuffisance d'actif