DOSSIERS / OSMAN OSMANI
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Sole trader dossier

OSMAN OSMANI

FRANCE · SOLE TRADER · INCORPORATED 2003-11-20
KYBE ID: FR-450766100 · 450766100 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OSMAN OSMANI
fr_inpi
450766100
fr_inpi
dissolved
fr_inpi
2003-11-20
fr_inpi
2004-12-31
fr_inpi
3 SQ JEAN-BAPTISTE LULLI, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

OSMAN OSMANI (principal) matches PEP Osman Osmani — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OSMAN OSMANI (principal) matches PEP Osman Osmani — Q131731603. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off