DOSSIERS / OTMANE JABER
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Sole trader dossier

OTMANE JABER

FRANCE · SOLE TRADER · INCORPORATED 2002-12-20
KYBE ID: FR-445206352 · 445206352 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OTMANE JABER
fr_inpi
445206352
fr_inpi
dissolved
fr_inpi
2002-12-20
fr_inpi
2002-12-20
fr_inpi
70000 NOIDANS-LES-VESOUL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOINE ANTONIO POPPAdissolvedASS ANCIENS COMBATTANTSactiveASSOCIATION ARTS MARTIAUXactiveASSOCIATON COMMUNALE DE CHASSE AGREE DE NOIDANS LES VESOULactiveASS SPORTIVE PEUGEOT VESOULactiveBERNARD BLOCHdissolvedCLAUDE GERARD HENRI ANNEdissolvedEGLISE PAROISSEactiveEMANN FRERESdissolvedEMMANUEL ZABBERONIactiveGARAGE BLAISE TARALLO SARLdissolvedGILBERT RENE JUSTIN CLEMENTactiveHAND BALL CLUB NOIDANS LES VESOULactiveMICHEL PERRINdissolvedNOIDANS TENNIS DE TABLEactiveRACING TENNIS CLUB NOIDANS LES VESOULactiveROUE D OR CYCLISTEactiveSCI DES PRES TAMBERTdissolvedSERVICE DES EAUX ET ASSAINISSEMENTdissolvedSTEPHANIE SYLVIE MATHIASdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off