DOSSIERS / ALAIN OTHMAN
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Sole trader dossier

ALAIN OTHMAN

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-411309768 · 411309768 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN OTHMAN
fr_inpi
411309768
fr_inpi
dissolved
fr_inpi
1997-01-01
fr_inpi
2021-12-22
fr_inpi
111 AV VICTOR HUGO, CHEZ ABC-LIV, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

ABC MON CHAUFFEURdissolvedAB SERVICESactiveADL COMactiveADN CLIMATISATIONdissolvedADVICE CONSULTINGdissolvedALARMES PROTECTIONS MULTI SERVICESactiveA L N CONSULTINGactiveALPHA DISTRIBUTIONdissolvedALTAactiveAP NETTOYAGEdissolvedA.R.C.MdissolvedARITISdissolvedAS MENUISERIEdissolvedASSISTANCE EUROS SERVICESactiveBACH LUXURYdissolvedBALLO SERVICES PLUSdissolvedBBC SERVICESdissolvedBBSLYONactiveBE MY DRIVERdissolvedBIBATdissolved

+124 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off