DOSSIERS / O'PEIO
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Company dossier

O'PEIO

FRANCE · COMPANY · INCORPORATED 2023-12-29
KYBE ID: FR-982905564 · 982905564 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
O'PEIO
fr_insee
982905564
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-29
fr_insee
1 PL Henri Barbusse, 92300 Levallois-Perret
fr_insee
56.10A
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARLETTE CHIMOTdissolvedCHEZ ALICEdissolvedCLAUDE MAUPASdissolvedDECIBEL'LEactiveD.M.D BABYSHOESdissolvedEPICERIE FINE JANIGERdissolvedEPICERIE FINE TANINGERdissolvedHELENE LAMBERTdissolvedJEAN FRANCOIS REVERSEdissolvedJMGEdissolvedLE DRAGON LEVALLOISdissolvedLES CYCLAMENSdissolvedMARCEL ANDREdissolvedMARMAXdissolved[ND]activeODILE BOURINdissolvedPAC2S FINANCEdissolvedPATIJAUD M ET ROLLAND GEORGESdissolvedPIAZZETTA LEVALLOISactiveSARL 1 PLACE HENRI BARBUSSEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
Hossein NorouziPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-25

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~7 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif