KYBE — See who's really behind any company

Sole trader dossier

OMAR BENMOUMEN

FRANCE · SOLE TRADER · INCORPORATED 2015-04-01
KYBE ID: FR-810362947 · 810362947 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameOMAR BENMOUMEN

fr_inpi

Registration810362947

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-04-01

fr_inpi

Dissolved2018-02-05

fr_inpi

Registered addressAV DE STALINGRAD, 94550 CHEVILLY-LARUE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A GRENIERdissolved AUGUSTE MARCOCCIOdissolved COMAK INDUSTRIESdissolved DANIEL BILLARDdissolved DOMINIQUE FRANCHITTOdissolved DUSSAULX DROUIN INDIVISIONdissolved GUERINO BRAVINdissolved HOTEL CHEVILLY 7dissolved JACQUES CONDONdissolved JEAN AUGUSTE CAPOULADEdissolved JOAQUIM MONTEIROdissolved MIMOUN GUEDDOURdissolved MOHMEDLARBI DJAOUANIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active RENE NICOLLEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-02-05Dissolved / struck off