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Sole trader dossier

OTHNIAU EL HABENDAR

FRANCE · SOLE TRADER · INCORPORATED 1966-01-01
KYBE ID: FR-661120261 · 661120261 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOTHNIAU EL HABENDAR

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Registration661120261

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Statusactive

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Incorporated1966-01-01

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Registered address81 BD PONIATOWSKI, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A.D.S. DIFFUSIONdissolved AHMED MAHDADdissolved ANNIE CIVARDactive AUBERGE DE DJERBAactive BERESHIT INVESTISSEMENTSdissolved BOUALEM ZEKRIdissolved CUBINVEST 26dissolved DIOR RACHEL VALERIE MONDOUdissolved FAIDHERBEdissolved LOCA-HOME-MEUBLEdissolved NIVEAU 4dissolved RACHEL CHRISTINE HAUSFATERactive REUILLY 66dissolved SCI BJ2Edissolved SCI DU 66 REUILLYdissolved SCI EBE 2.6dissolved SCI LEAS NAHUMdissolved SCI SILANESdissolved SUFFREN COMMUNICATIONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100