DOSSIERS / BOUCHRA EL OMRANI
← SearchExport PDF
Sole trader dossier

BOUCHRA EL OMRANI

FRANCE · SOLE TRADER · INCORPORATED 2011-11-17
KYBE ID: FR-535393706 · 535393706 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BOUCHRA EL OMRANI
fr_inpi
535393706
fr_inpi
dissolved
fr_inpi
2011-11-17
fr_inpi
2014-01-01
fr_inpi
12 AV DES SABLONS, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDEDDAIEM CHAIBdissolvedABDULAI JALLOH JAMBORIAactiveAKLI BELMOKHTARdissolvedALBERT KHACHATRYANactiveALEXANDR GHEREGdissolvedALEXANDRU OSIPOVactiveAMR MOHAMED HASSAN ALY EL BOTATYdissolvedAUTO STAR 91activeAY TRANSPORTSactiveBC EXPORTdissolvedBILEL BEN SALEMdissolvedCAROLINO MANUEL EVANGELISTAdissolvedCATALIN-CHRISTIAN BARBUdissolvedCRISTIAN MUNTEANdissolvedGRIGORE CALUGHERdissolvedIBRactiveIBRAHIM TRAOREdissolvedIGOR INSURATELUactiveJARDIN & SERVICESdissolvedJEAN MARC FISCHERdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off