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Sole trader dossier

OMAR KHABTHANI

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-522061506 · 522061506 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameOMAR KHABTHANI

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Registration522061506

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Statusdissolved

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Incorporated2009-07-01

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Dissolved2013-06-15

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Registered address54 RUE D'AVRON, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

56 AVRONdissolved AHMED BEN BOUZIDdissolved ANASSE SOSSE-ALAOUIdissolved AZactive AZ PLUSdissolved BOUTCHA BOUTELLAKAdissolved CHANN LE MINHdissolved CLS EXPRESSactive DANIEL PILEactive ELECTRONIQUES & PERFORMANCES AUTOMOBILEdissolved HAFEDH MAJDOUBdissolved MAYAdissolved MIRON CORNEL MATEIdissolved MOHAMED NEJIB BOULILAdissolved NATION TAXIdissolved PARTENIE-SORIN MATEIdissolved PAULETTE BELLEMIN-BRIDATactive PLAKOMAXdissolved PRESTIGESactive RACHID MAACHOUdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-06-15Dissolved / struck off