KYBE — See who's really behind any company

Sole trader dossier

MOHAMED BEN OTHMAN

FRANCE · SOLE TRADER · INCORPORATED 1997-01-15
KYBE ID: FR-410830244 · 410830244 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED BEN OTHMAN

fr_inpi

Registration410830244

fr_inpi

Statusdissolved

fr_inpi

Incorporated1997-01-15

fr_inpi

Dissolved1998-05-06

fr_inpi

Registered address12 RUE DE PARIS, 92110 CLICHY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMBIANCE 92active AREZKI BEN ALI HARGASactive BIBICHE TEKA ISAKOdissolved CATHERINE ANNIE CHAPELdissolved CLICHY BUSdissolved DANIEL GUERQUINdissolved Djibril Samassaactive EUGEN MARINactive ISABELLE GEFFRAYdissolved JEAN MARIE SACKdissolved LOUEUR GONTHIERactive MARIUS CATALIN SERBANactive MICHELONactive MICHEL RENE HENRI LE GOFFdissolved Mouin Ouiriemmiactive M.S.dissolved [ND]active ORGANISME FR ACHATS DIFFUS IMPORT EXPORTactive PARIS EIFFELdissolved PRIMAVERAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-05-06Dissolved / struck off