DOSSIERS / OPTIQUE DE PARIS
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Company dossier

OPTIQUE DE PARIS

FRANCE · COMPANY · INCORPORATED 2016-11-30
KYBE ID: FR-824050413 · 824050413 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
OPTIQUE DE PARIS
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824050413
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dissolved
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Simplified joint-stock company (SAS)
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2016-11-30
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141 B RUE DE PARIS, 93100 MONTREUIL
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47.78A
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
DTC IMPORT & EXPORTShared officer / director · 2 share thisL.M OPTIC DESIGNShared officer / director · 4 share thisLASRI&MARCOUShared officer / director · 4 share thisL.M OPTIC PARISShared officer / director · 4 share thisPROMO MARCHEShared registered address · 6 share thisNIZAR DAOD NATHOOShared registered address · 6 share thisRASOOL AVOCATShared registered address · 6 share thisBAMASI OPTIC'AYShared registered address · 6 share thisSAIMA RASOOLShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
RIAD-NAZIM LASRIDirigeant—France registry
BANDE TRAOREPrésident du conseil d'administration—France registry

Risk signals

2 matched
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 2018-11-02

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif