KYBE — See who's really behind any company

Sole trader dossier

OMAR TOUZANI

FRANCE · SOLE TRADER · INCORPORATED 2017-11-01
KYBE ID: FR-833056815 · 833056815 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameOMAR TOUZANI

fr_inpi

Registration833056815

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-11-01

fr_inpi

Dissolved2021-05-01

fr_inpi

Registered address2 PL LAVOISIER, 91000 EVRY-COURCOURONNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASS DES MALIENS DE L'ESSONNEactive BAVEDILA NGIMBIdissolved CARINE LEFEVREdissolved COPR RESIDENCE LAVOISIERactive DJIBRIL AMADOU DJIBRIL AMADOU SALLdissolved Edith Lydie Modestine MASSAMBAdissolved Elymo Beni TCHIBINDA BILONGUIdissolved FRANCOIS DELAHAYESdissolved FREDERIC POPINETdissolved HOSMINE KAILALIactive JAELLE DEBORAH JACQUENSdissolved KOMLANVI GERVAIS VISSOUHdissolved MLD CORP.active Nawal KHELIF CHAREFactive [ND]active [ND]dissolved NOUREDDINE BOUDOUAZdissolved PATRICIA MANANG NELOUMTAdissolved ROMAIN POMELdissolved SAKANENO MASSAMBAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-05-01Dissolved / struck off