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Company dossier

O.T.S

FRANCE · COMPANY · INCORPORATED 2007-11-22
KYBE ID: FR-501097166 · 501097166 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameO.T.S

fr_insee

Registration501097166

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-11-22

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Registered address3 RUE MARYSE BASTIE, 93120 LA COURNEUVE

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Industry49.41B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABSdissolved BRGdissolved CADIMEXdissolved CDS EXPRESSactive D.H.Tdissolved DM FRANCEdissolved EASY TRANSdissolved EURO MULTI SERVICESactive EXPO STAND ING SERVICESdissolved FD FRANCEdissolved GESTIFORMAdissolved HM BATdissolved IDF LOGISTICdissolved IMVMdissolved JEAN MARC SAMAMAdissolved MARIO TAPISSERIEdissolved MONTAGE TAPISSERIEdissolved PASCAL SAMAMAdissolved SARL GERMA PROTECTIONdissolved SNC FRANSAMdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
SAMIR OUERTANI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-04

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2015-02-04Jugement d'ouverture de liquidation judiciaire

2016-04-28Jugement de clôture pour insuffisance d'actif

2016-11-29Jugement d'interdiction de gérer