DOSSIERS / DANIELLE OTMANI
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Sole trader dossier

DANIELLE OTMANI

FRANCE · SOLE TRADER · INCORPORATED 1996-11-15
KYBE ID: FR-409591716 · 409591716 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE OTMANI
fr_inpi
409591716
fr_inpi
dissolved
fr_inpi
1996-11-15
fr_inpi
1999-05-03
fr_inpi
123 AV RENE CASSAGNE, 33150 CENON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

2FdissolvedABDELAZIZ CHAMBANEdissolvedAISSATOU TALLdissolvedANGELLAdissolvedANNE MARIE BRANGEactiveAQUA DYNA FORMdissolvedASSISTANCE TECHNIQUE OUVRAGES METALLIQUEdissolvedAU COCON DES DOUCEURSactiveAURORE PLOUHINECactiveBEAUTE ETERNAILdissolvedBENEDICTE FRUQUIEREactiveCARINE VIOLLEAUactiveCHANTAL DOMECQdissolvedCINTOactiveCOLOGEdissolvedCONFORTHERMIEdissolvedDANIELLE LAMAGNEREdissolvedDI MAMA PIZZAdissolvedELISABETH HAURIEactiveEL KHIRactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off