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Company dossier

OMNEED

FRANCE · COMPANY · INCORPORATED 2012-11-16
KYBE ID: FR-527703433 · 527703433 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameOMNEED

fr_insee

Registration527703433

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2012-11-16

fr_insee

Registered address42 RUE MONGE, 75005 PARIS

fr_insee

Industry58.29C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

576 total

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

2N ASCENSEURSdissolved 3 SCOOTdissolved 7,8 HZ HOLDINGdissolved AB-BTEAMdissolved AB COIFFUREdissolved ABDdissolved ABDEKRRAZAK BEN ABDALLAHdissolved ABDELHOUAB SOULIMANEdissolved ABOUBACAR FOFONAdissolved ABR - CABINET SARLdissolved ABTR HOLDINGdissolved ACCORDANCES DE PARISactive ACERLIA 7dissolved ACEROLIA 10dissolved ACEROLIA 5dissolved ACEROLIA 6dissolved ACEROLIA 8dissolved ACEROLIA 9dissolved ACTION ACTUELLE PUBLICITAIREactive ADCONNECTIONdissolved

+556 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 576 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-24

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

2 events

2014-07-24Jugement d'ouverture de liquidation judiciaire

2015-05-21Jugement de clôture pour insuffisance d'actif