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Sole trader dossier

OTHMANE BANA

FRANCE · SOLE TRADER · INCORPORATED 2012-09-01
KYBE ID: FR-753153931 · 753153931 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameOTHMANE BANA

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Registration753153931

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Statusdissolved

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Incorporated2012-09-01

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Dissolved2014-10-31

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Registered address16 AV DU PONANT, 92390 VILLENEUVE-LA-GARENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A.L.I TRANSFERS & CARSdissolved BTP ECORENOVdissolved C M B 92dissolved CYNTHIA BARUCHELdissolved DANIELLE HENRIETTE DOUMENGdissolved DIGUITALLdissolved IBRSTdissolved LE 12EME COLLEGUEdissolved LES JARDINS DE SAIDAdissolved MELIA IMMOBILIERdissolved NAJIMA MEROUANIdissolved NANCY HOBATAMactive [ND]dissolved [ND]active [ND]dissolved [ND]active OLAMAIN PRODdissolved OVAL CONCEPTdissolved OVO GROUPEactive ROLLING CATdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-10-31Dissolved / struck off