DOSSIERS / FAICAL BEN OSMANE
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Sole trader dossier

FAICAL BEN OSMANE

FRANCE · SOLE TRADER · INCORPORATED 2010-01-25
KYBE ID: FR-519745848 · 519745848 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FAICAL BEN OSMANE
fr_inpi
519745848
fr_inpi
dissolved
fr_inpi
2010-01-25
fr_inpi
2010-09-29
fr_inpi
23 RUE D'OUESSANT, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARCAD AMENAGE RENOV CONSTRUC ASSIT DECORdissolvedCLIMBWORLDactiveDU CHATEAUdissolvedENTREPRISE CLAIRONdissolvedERIGEAdissolvedERIGEA DIVERTISSEMENTSactiveERIGEA-GUADactiveERIGEA HRactiveERIGEA PROMOTIONdissolvedERIGEA RESIDENTIELdissolvedESCALE CONSULTINGdissolvedGROS SABLEactiveJULIEN FREDERIC CHARLES DELAISSEactiveLASERWORLDdissolvedLASERWORLD 13dissolvedLASERWORLD EXPANSIONdissolvedLE BOWLING DE MONTMARTREactiveLE LODGEactiveM2LactiveMALOactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off