DOSSIERS / OTMANE SARI
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Sole trader dossier

OTMANE SARI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-311872857 · 311872857 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OTMANE SARI
fr_inpi
311872857
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
15 RUE LEON BLUM, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE PASCAL TORNIERdissolvedALICIA CHRISTYLA AOBOA N'ZAHactiveBOUCHERIE SIDI FATHALLAHdissolvedDAMIEN BERARDANactiveDANIEL LEMELLETIERdissolvedDORU STREANGAactiveFP 1 COIFFUREdissolvedG M COIFFUREdissolvedINDIVISION CHETAILL BOVERIdissolvedJEAN LECUELLEdissolvedJEAN PIERRE KARAGHIEUZIANdissolvedLAMINE TOUREdissolvedLE 51dissolvedMARIE SANDRA RAJAONOROdissolvedMARNE BATECTactive[ND]dissolved[ND]active[ND]activeSALAH LACHGARdissolvedTC REVO SERVICESactive

+3 more

People with significant control

0 people
NameRoleFromSource

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