DOSSIERS / OQBANI PRO
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Company dossier

OQBANI PRO

FRANCE · COMPANY · INCORPORATED 2019-06-17
KYBE ID: FR-851524322 · 851524322 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OQBANI PRO
fr_insee
851524322
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-06-17
fr_insee
2025-02-03
fr_insee
81 AV DE L'EPINETTE, 33500 LIBOURNE
fr_insee
01.61Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
2A VITISERVICESdissolved2N VITIactiveBH BATIdissolvedCABINET EXPERTISE AVERTYactiveDEMBATdissolvedDEPANNAGE ET MAINTENANCE DES FLOTTES 24HdissolvedFORMATION COIFFURE LIBOURNEactiveFRANCOISE MIRANDEactiveGAMMA SERVICESdissolvedGRAND GALOP TRANSPORTS INTERNATIONAUXdissolvedLAGZOULI SERVICESactiveLE CERCLE DES REVEILLESdissolvedLIBOURNE SECURITEactiveMYEL ACCOMPAGNEMENTactiveNARCY HABITATdissolved[ND]dissolvedNEKXIOactiveOUANANE SERVICESdissolvedRESAactiveS2R VITIdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ABDELALI RIAHIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-19

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off