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Sole trader dossier

OTMAN AMZAIB

FRANCE · SOLE TRADER · INCORPORATED 2012-03-26
KYBE ID: FR-512174939 · 512174939 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameOTMAN AMZAIB

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Registration512174939

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Statusdissolved

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Incorporated2012-03-26

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Registered address6 RUE DE GOMEL, 63100 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADIL AMIOTdissolved AHMET MURAT AHMET MURAT TEKINdissolved ANLI MADI COMBOdissolved ANOUAR MARCHICHEdissolved ANTONIO GAGLIANO TAMBORRINIdissolved ANZIME MADI COMBOdissolved BILAL NOUAOURIAdissolved EURO CARGO TRANSPORTSdissolved EXPRESS TAXI 63active FADIME OZALTUNactive GIMA BATactive ISMAIL TUTALdissolved MAVI CONSTRUCTIONdissolved MUCAHIT OZALTUNactive NADJIDOU RIZIKIdissolved Naim Zayaniactive [ND]active [ND]dissolved [ND]active SAINDOU MADI COMBOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100