DOSSIERS / OMAIMA BOUZIDI
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Sole trader dossier

OMAIMA BOUZIDI

FRANCE · SOLE TRADER · INCORPORATED 2019-11-15
KYBE ID: FR-879010403 · 879010403 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OMAIMA BOUZIDI
fr_inpi
879010403
fr_inpi
dissolved
fr_inpi
2019-11-15
fr_inpi
2020-02-01
fr_inpi
200 RUE EDOUARD TREMBLAY, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AICHA KANOUNIdissolvedBAYA BOUREKKACHEactiveBOXING CLUB ACADEMIE DE VILLEJUIF (BCAV)activeCARMAXEdissolvedCLMAactiveC.O.R. RENOVATIONdissolvedDANIEL TAPIAactiveEMMANUELLE BOURNATdissolvedFREDERIC FERRERactiveHARITHKARAN PUSHPANATHANdissolvedJEAN-PIERRE MARTINdissolvedJEAN PRADOUXdissolvedKROUGBA ZOUZOUAdissolvedLASSINE FADIGAdissolvedLCI IMMOBILIERactiveMOND'AUTOMATICactiveMOURAD KHALESdissolved[ND]activeNEW TECHNOLOGIES PARTNERSdissolvedPHILIPPE SALOMON BELLAICHEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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