DOSSIERS / SONITA OSMANOVIC
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Sole trader dossier

SONITA OSMANOVIC

FRANCE · SOLE TRADER · INCORPORATED 2012-11-01
KYBE ID: FR-789084480 · 789084480 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SONITA OSMANOVIC
fr_inpi
789084480
fr_inpi
dissolved
fr_inpi
2012-11-01
fr_inpi
2013-02-15
fr_inpi
50 RTE D'INGERSHEIM, 68000 COLMAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CEM COLMARactiveCHERIFF GHENIOUactiveCHEZ YENGEactiveEGYPTIENNE ZAFYactiveEMINE AKBASdissolvedGINETTE LIROTdissolvedHASAN TASBASIdissolvedHILMIdissolvedJEAN LOUIS SCHMITTdissolvedMAHMUT KESKINdissolvedMARIA VALDIVIESOdissolvedNADIA KHATIRIdissolvedOKYAactivePAUL WITTERSHEIMdissolvedSARL CARTHAGO RESTAURATIONdissolvedSCI INGERSHEIMERdissolvedSOCIETE A RESPONSABILITE LIMITEE NIGHT FOODdissolvedSOCIETE EUROPEENNE DU BATIMENTdissolvedSOGEREST : SOCIETE GENERALE DE RESTAURATIONdissolvedSOPAdissolved

+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 ~3 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