DOSSIERS / ANTOINE LOUIS DOMINIQUE OTTAVI
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Sole trader dossier

ANTOINE LOUIS DOMINIQUE OTTAVI

FRANCE · SOLE TRADER · INCORPORATED 1992-01-08
KYBE ID: FR-392160909 · 392160909 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE LOUIS DOMINIQUE OTTAVI
fr_inpi
392160909
fr_inpi
active
fr_inpi
1992-01-08
fr_inpi
27 RUE DU GENERAL LECLERC, 77450 ESBLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRA RONDIdissolvedALEXANDRA VIVIENSactiveArnaud LemaitreactiveCOMME A LA MAISONdissolvedEMILIE RENAUDdissolvedEPICERIE SERVICES BOUGHROUMdissolvedGUILLAUME FERTEdissolvedHOME HABITATactiveIRISdissolvedJENNIFER MATIASdissolvedLUCILIAdissolvedNASSER BEN BRAHIM RAZZOURIdissolved[ND]activeOUMAIMA FILAL MARZOUKIdissolvedPREST'IGE IMMO 77activePRISSOUMODEdissolvedSARL DAMANRAL EPICERIEdissolvedSL KIDDO AMENAGEMENTdissolvedTCHIC TCHAC COIFFUREdissolvedVN OPTIQUEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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