DOSSIERS / OMAR BENNOUNA
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Sole trader dossier

Omar BENNOUNA

FRANCE · SOLE TRADER · INCORPORATED 2024-05-31
KYBE ID: FR-824842561 · 824842561 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Omar BENNOUNA
fr_inpi
824842561
fr_inpi
dissolved
fr_inpi
2024-05-31
fr_inpi
2025-04-01
fr_inpi
41 RUE Aristide Briand, 92300 Levallois-Perret
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
3HdissolvedAGSC CONSEILdissolvedAIXIALdissolvedCATHERINE LEJEALLEactiveCOPR DU 41 RUE ARISTIDE BRIAND 92 LEVALLOIS PERRETactiveERIC SABANactiveFONCIERE A.L.I.AdissolvedGERARD JEAN POULETdissolvedINGRID MARION CLAIRE SOURDIVEactiveKristen BouvieractiveLOOPING AGENCYdissolvedMATTHIEU HENRI MELVIN DE CASTELBAJACdissolvedMAUD CORNILLEdissolvedMN 3Hdissolved[ND]active[ND]dissolvedPASCALE SABINE HEIMENDINGERdissolvedPEDIAGATdissolvedPENGFEI WEIactivePHILIPPE PATTIERactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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