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Company dossier

OH PLOMBIER

FRANCE · COMPANY · INCORPORATED 2015-05-15
KYBE ID: FR-811407683 · 811407683 · 2 sources

RISK SCORE33MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameOH PLOMBIER

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Registration811407683

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-05-15

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Registered address28 RUE DE LAGNY, 93100 MONTREUIL

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Industry43.22A

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AGATHE BAYOLdissolved ANNE GOULARDdissolved AROBASE.NETCOMdissolved CAMILLE DERIAZactive CAR CASHdissolved DESIREE LEVENdissolved DISTRIBUTION ACHAT VENTEactive E T B Fdissolved GERARD DANIEL SUTTONactive GSM MARKETdissolved HOLDING SIMOdissolved INVESTIR AU PAYSdissolved INVESTIR AU PAYS FRANCEactive JEAN-BERNARD LAURENTdissolved L'AGENCE DU FUTURdissolved LE PLEIN POTENTIELdissolved MAKE AFRICA GREAT AGAIN BUSINESSdissolved [ND]active [ND]active OPOPOP' MARKETING OPdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
RHIAD EL MOUMNI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (O'PLOMBIER · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-20

Risk journey — why 33?

3 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Clustered address

Composite risk score33/100

Insolvency timeline

2 events

2020-01-20Jugement d'ouverture de liquidation judiciaire

2020-10-30Jugement de clôture pour insuffisance d'actif