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Sole trader dossier

OMAR YOUSFI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-27
KYBE ID: FR-885139774 · 885139774 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameOMAR YOUSFI

fr_inpi

Registration885139774

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-07-27

fr_inpi

Dissolved2023-12-31

fr_inpi

Registered address2 AV PAUL SIGNAC, 93100 MONTREUIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AL CONSEILSdissolved CODIST AIdissolved EOS TRANSPORTdissolved FLORYAN DISCOURSactive FRANCE AUTO OCCASIONdissolved josé manuel FERNANDES RODRIGUESactive KHADIDJA GHEDJATIdissolved KISILYA SEYMOURdissolved MANON MONIQUE CHARLENE GENEVIEVE GUENARDdissolved Manon Moreldissolved MK CONSEILdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active Nicolas MAYEURactive THOMAS HARDYactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off