KYBE — See who's really behind any company

Sole trader dossier

BRAHIM EL OTMANI

FRANCE · SOLE TRADER · INCORPORATED 2002-03-11
KYBE ID: FR-441535127 · 441535127 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBRAHIM EL OTMANI

fr_inpi

Registration441535127

fr_inpi

Statusdissolved

fr_inpi

Incorporated2002-03-11

fr_inpi

Dissolved2007-12-31

fr_inpi

Registered address18 RES DU BOIS DE L'ETANG, 78320 LA VERRIERE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABDOULAYE WAGUEdissolved ADAMA COULIBALYdissolved Aissa Djabir said guernidissolved ALLASSANE GUEYEdissolved ANGELIQUE DESPREZactive BADARA DIABYdissolved BAKARY COULIBALYdissolved BILOBAdissolved CHARLES HEPPdissolved DIAKO WAGUEactive DJENEBA WAGUEdissolved ENDLESS SPAdissolved FOAD MEZIANEdissolved GUEYE DJIBYdissolved ILE DE FRANCE ASCENSEURSdissolved KADA MESSOUSdissolved KANTARA DIABYdissolved MAKAN FOFANAactive MOHAMMED EL MUSTAPHA SETTIactive [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-12-31Dissolved / struck off