KYBE — See who's really behind any company

Sole trader dossier

OTMANE OUCHENE

FRANCE · SOLE TRADER · INCORPORATED 1982-04-01
KYBE ID: FR-324115369 · 324115369 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameOTMANE OUCHENE

fr_inpi

Registration324115369

fr_inpi

Statusdissolved

fr_inpi

Incorporated1982-04-01

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address25 RUE MICOLON, 94140 ALFORTVILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BENJAMIN GHNASSIAdissolved EURL A.Jdissolved HASMIK HAGOPIANdissolved IMC LAVEdissolved LDLB MARKETINGdissolved MAKONDO EXOTICactive MARCEL COHENdissolved MARGUERITE MALMONTdissolved MIKAEL LEVYdissolved [ND]dissolved [ND]active [ND]active PHILIPPE CHRISTIAN GUERINdissolved RACHEL NEDJARactive RYADE RAYMOND MESFARIdissolved SARAH JOHANA LEVYactive TAMARA MAZOURENKOdissolved TOTAL POSEdissolved UNIKAactive YUSO YAZAKIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off