KYBE — See who's really behind any company

Company dossier

ONIH

FRANCE · COMPANY · INCORPORATED 2015-06-10
KYBE ID: FR-808784417 · 808784417 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameONIH

fr_insee

Registration808784417

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2015-06-10

fr_insee

Dissolved2023-03-30

fr_insee

Registered address117 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET

fr_insee

Industry56.10C

fr_insee

Share capital€2,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELKADER SETTAdissolved ADRIEN KPANOUdissolved A.Mdissolved ART PIZZAdissolved AUTO ECOLE DU CENTRE EIFFELdissolved AUTO ECOLE STARTERactive AYO FDdissolved BBMOdissolved CHEZ ANAISdissolved EL AYACHI BEUICHEdissolved FOOD FLactive INDIVISION STANOJEVIC MILOS ET LE TALLEC AMELIEactive JEAN-MICHEL DERAPPEactive JESSY COMactive KARINE CHERIAUXdissolved LEVALLOIS FOOD SERVICESdissolved MAZALENOUactive MAZAL PRESTIGEactive MOHAMED BENOUDAdissolved RACHID CHIKIdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
OILID NAJEH	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-07-12

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

4 events

2022-07-12Jugement d'ouverture de liquidation judiciaire

2022-12-14Dépôt de l'état des créances Loi de 1985

2023-03-30Jugement de clôture pour insuffisance d'actif

2023-03-30Dissolved / struck off