DOSSIERS / OMAR AL THAHIR
← SearchExport PDF
Sole trader dossier

OMAR AL THAHIR

FRANCE · SOLE TRADER · INCORPORATED 2009-01-13
KYBE ID: FR-509902946 · 509902946 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OMAR AL THAHIR
fr_inpi
509902946
fr_inpi
dissolved
fr_inpi
2009-01-13
fr_inpi
2009-07-31
fr_inpi
3 RUE VAN GOGH, 91600 SAVIGNY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off