DOSSIERS / FLORIAN OMNES
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Sole trader dossier

FLORIAN OMNES

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-521946400 · 521946400 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FLORIAN OMNES
fr_inpi
521946400
fr_inpi
dissolved
fr_inpi
2010-03-01
fr_inpi
2010-04-01
fr_inpi
186 RUE EDOUARD TREMBLAY, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACHRAF TOUZANIdissolvedAdakou Aimee AKAKPO-TOULANactiveAmal GUIDOUCHEactiveANDRE MARTINdissolvedAnes Malek OUAHOUAHactiveAV & CONSULTINGactiveBC CONSEILdissolvedBENJAMIN ROGER ROBERT DHEILLYactiveBERNARD POSTELdissolvedBRIGITTE KARYTAactiveCharly Charly Charly Charly ZaidiactiveCHRISTOPHE BOCQUILLONdissolvedDINAMO THEATREactiveDOMINIK MARJANOVICdissolvedGENERALI EXPORTATIONactiveGH DECOdissolvedGILLES BRUNETdissolvedHUBERT ALEX TERRIERdissolvedINSTALL CONFORTactiveKPL INGENIERIEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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