DOSSIERS / OMAR BADAWI
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Sole trader dossier

OMAR BADAWI

FRANCE · SOLE TRADER · INCORPORATED 2020-06-26
KYBE ID: FR-884633553 · 884633553 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
OMAR BADAWI
fr_inpi
884633553
fr_inpi
dissolved
fr_inpi
2020-06-26
fr_inpi
2024-12-31
fr_inpi
4 RUE DENFERT ROCHEREAU, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A.C. SERVICESdissolvedASSOC FORMATION EMPLOI ECONO PREVENTIONactiveASSOCIATION ENVIRONNEMENT ET SERVICESactiveASSOCIATION TERRITOIRESactiveBILAL SMANIdissolvedCABINET EDITION DIFFUSIONdissolvedDIA RENOVdissolvedHAYETTE ADILEactiveHOUSSEM EDDINE SEMANIdissolvedLOIC CHALVETdissolvedMANON GAIMARDactiveMARIKA ACSdissolved[ND]dissolved[ND]dissolvedPAUL AUBERTdissolvedSABRINA CHARLE CHARLERYactiveSCI ENZAdissolvedSCI LES MIMOSASdissolvedSCI TISEJEdissolvedSYNDICAT DE COPROPRIETE DENFERT ROCHEREactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off