DOSSIERS / OMAR ABBAS
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Sole trader dossier

OMAR ABBAS

FRANCE · SOLE TRADER · INCORPORATED 2023-06-19
KYBE ID: FR-953572856 · 953572856 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
OMAR ABBAS
fr_inpi
953572856
fr_inpi
dissolved
fr_inpi
2023-06-19
fr_inpi
2024-02-14
fr_inpi
93 BD de la Madeleine, 06000 Nice
fr_inpi

Companies at this address

23 total
Adam HasbanedissolvedAUGUSTE MERICdissolvedBRUNO ZERBIBdissolvedDIDIER MICHEL HOHENGARTENdissolvedFLORENCE SOURIAUactiveGIOVANNI ASARAdissolvedHICHEM BOUCHEMITdissolvedISLAM DJAMALDINOVdissolvedJEAN CLAUDE AMABILEdissolvedMARIE THERESE CRISTINAdissolvedMARYLINE NADINE THERESE CANOVASdissolvedMEDDLINGdissolvedMOHAMED ANOUAR SIJOUMIdissolvedMOHAMED BEN MUSTAPHA BEN MUSTAPHA CHALCHOULdissolvedMOHAMED JEBARIdissolved[ND]dissolved[ND]active[ND]activeRASSEM BENSAIDdissolvedRiadh ADEL Ben olaitaactive

+3 more

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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