DOSSIERS / OTHMEN KHIARI
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Sole trader dossier

OTHMEN KHIARI

FRANCE · SOLE TRADER · INCORPORATED 2024-10-09
KYBE ID: FR-479070617 · 479070617 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OTHMEN KHIARI
fr_inpi
479070617
fr_inpi
active
fr_inpi
2024-10-09
fr_inpi
51 RUE du Canal, 69100 Villeurbanne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
adil chigareactiveAFI-ENYONAM AKAKPOdissolvedAKIM SAADAOUIactiveAlegria Andre SalazakuactiveASSOCIATION CENTRE AILEactiveASSOCIATION ESPOIR DU DEMUNIactiveBERNARD CIOCCAdissolvedBILEL DJELASSIdissolvedBULENT MURAT AKDENIZdissolvedDEDE DIANA CHANTAL FOLLY-ADJONdissolvedDRAGON ROUGE KUNG FU SHAOLIN LYONactiveEKUE HERVE FOLLY-ADJONdissolvedGEORGES HORAdissolvedKARIM KASRIdissolvedKB BAZARdissolvedLAMIA GRIOUAdissolvedLouisa MezianidissolvedMOHAMED TOUAMdissolvedNADIA BEN SALEMactiveNARCISA MARIA DUMAdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100