DOSSIERS / OMABAT
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Company dossier

OMABAT

FRANCE · COMPANY · INCORPORATED 2009-10-19
KYBE ID: FR-517495875 · 517495875 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OMABAT
fr_insee
517495875
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-19
fr_insee
9 RUE HENRI POLLES, 35136 SAINT-JACQUES-DE-LA-LANDE
fr_insee
43.31Z
fr_insee
€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BOGDAN TERPUPrésident—France registry
SOUNDI IBRAHIMAPrésident—France registry
SOUNDI OMAR IBRAHIMAPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OMABAT 35 · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-12

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif