DOSSIERS / OMAR MOUDACHE
← SearchExport PDF
Sole trader dossier

OMAR MOUDACHE

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-522379536 · 522379536 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
OMAR MOUDACHE
fr_inpi
522379536
fr_inpi
dissolved
fr_inpi
2010-04-01
fr_inpi
2015-09-30
fr_inpi
43 RUE DE NANTES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
43 NANTESdissolvedAdrien BOEDAactiveANNE ROUXELdissolvedAntoine CHARLES ANDRE CurotactiveATHANASIOS KATSAKASdissolvedBELAID GUERDAactiveJEAN-ANDRE MACCHINIactiveJULIEN COIGNETactiveMAHMOUD MOUDACHEdissolvedMARCEL CLEC'HdissolvedMATTHIEU STATIUSdissolvedMICHEL MEVILdissolvedMOHAMMED AMOKRANE BOUKHIALAdissolvedMOHAND SALHIdissolvedOUASSIM MOULAOUIdissolvedPRECONCEPT ARCHITECTESactivePRECONCEPT BEGUIN MACCHINIactiveSCI BMTdissolvedSOFITRIMdissolvedWASH AND GOactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off