DOSSIERS / OMAR CHEBBAKI
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Sole trader dossier

Omar CHEBBAKI

FRANCE · SOLE TRADER · INCORPORATED 2025-02-04
KYBE ID: FR-525225728 · 525225728 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Omar CHEBBAKI
fr_inpi
525225728
fr_inpi
dissolved
fr_inpi
2025-02-04
fr_inpi
2025-08-31
fr_inpi
5 AV de Munster, 45000 Orléans
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BECHIR ABAKAR ETNENEdissolvedDIANE ARNETONactiveDOMINIQUE FRANCOIS ORDIONIdissolvedESTHER MATILDA ADAdissolvedIDRISS TAHIRdissolvedJERZY STRZELECKIdissolvedKATIA SOLANGE MARADINIEdissolvedLYDIE DOUGNONdissolvedMANUEL AUGUSTO MENDESdissolved[ND]active[ND]dissolved[ND]active[ND]dissolvedOTITO OLUSEGUN MAFE-RAPHTITOactiveOUASSIM AKLOUCHEdissolvedSCI M.J.M.dissolvedSOFIAN BOUYAactiveVISITING CARDSdissolvedYETUNDE OYENIKE MAFE-RAPHTITOactiveYOAN FREDERICKdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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