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Sole trader dossier

CHERIF HABIB OTMANE

FRANCE · SOLE TRADER
KYBE ID: FR-314435017 · 314435017 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHERIF HABIB OTMANE

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Registration314435017

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE VICTOR HUGO, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELAZIZ DAHMANIdissolved ABDELKRIM MESSAILIdissolved ABDELLAH SETTIdissolved ABDERAHMANE SEGHIRdissolved ABDERRAHMANE BOUHENNAdissolved ADRIEN DUPONDdissolved ALAIN GILBERT GUIONNETdissolved ALAIN JEAN MARC MOULESdissolved ALBERTO LUIS SZWARCERdissolved ALI OUZAITEdissolved ALI WISSADANdissolved ALPHONSINE DUPREdissolved AMAR LARAKdissolved AMICALE DES ELEVES DE L ESTACAactive BERNARD CLAUDE RICHARDdissolved BINEAU TRANSPORTS MOTHES ET COMPAGNIEdissolved BISCOTTES MOYNETdissolved BOUZID HAMZAOUIdissolved BRAHIM AMGHARdissolved BRUNO DENIS ENJALBERTdissolved

+73 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off