DOSSIERS / AHMED OTHMANI
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Sole trader dossier

AHMED OTHMANI

FRANCE · SOLE TRADER · INCORPORATED 2018-02-01
KYBE ID: FR-534036207 · 534036207 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED OTHMANI
fr_inpi
534036207
fr_inpi
dissolved
fr_inpi
2018-02-01
fr_inpi
2021-12-03
fr_inpi
27 RUE PROFESSEUR PATEL, 69009 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM AUTOdissolvedAdel ChakhebactiveAGNES BROSSATdissolvedAHMED BRAHIMIdissolvedAHMED CHARKAOUIdissolvedAmadou Cheickna DiopactiveANGELA NICOLAEdissolvedASS AD LIBITUM PRODUCTIONSactiveASSOCIATION MAESHAactiveAURELIEN BRICE M'BIKA MABIALAdissolvedBASIL EXPRESSdissolvedBASSEL ABOU SABAHdissolvedBATA FINITIONdissolvedBERNARD LE POULAINdissolvedBORIS MOISE LE BLONDactiveCHRISTELLE MARTINE RENEE SIMONE DJARNIAdissolvedCHRISTIAN CLEMENCONdissolvedCHRISTINE MONTOYAdissolvedDAVID AGNANdissolvedDENIS SERGE PIERRE MARTINdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-13

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer
Dissolved / struck off