DOSSIERS / NADIA OTMANETELBA
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Sole trader dossier

NADIA OTMANETELBA

FRANCE · SOLE TRADER · INCORPORATED 1994-02-01
KYBE ID: FR-397923566 · 397923566 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NADIA OTMANETELBA
fr_inpi
397923566
fr_inpi
active
fr_inpi
1994-02-01
fr_inpi
5 BD VAUBAN, 78180 MONTIGNY-LE-BRETONNEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ERIC ALAIN FABRICE JUNESactiveEUROCONSULT PROJECTdissolvedFlorian CoulondissolvedHEM - EXPERT CREDIT CONSEILdissolvedINOYABdissolvedjean-pierre adriaenssensdissolvedMouncif EL MOUDNIdissolved[ND]active[ND]active[ND]dissolvedNORMANE EL OUANALIdissolvedOLIVIER RAYMOND VERAYdissolvedOLIVIER RAYMOND VERDYactiveOUAGGAGdissolvedPATRICIA POULIQUENactivePRISCILLE RAMARLINAdissolvedSCI ALMA VAUBANdissolvedSCI LOUFRAMAXdissolvedSCI MORA VAUBANdissolvedSCM DES DOCTEURS JUNES ALAIN ALAIN & M.Mdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100