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Sole trader dossier

otmane fathallah

FRANCE · SOLE TRADER · INCORPORATED 2025-01-22
KYBE ID: FR-839562030 · 839562030 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameotmane fathallah

fr_inpi

Registration839562030

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Statusactive

fr_inpi

Incorporated2025-01-22

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Registered address177 BD Voltaire, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALVINI IOANNIDOUdissolved CAFE BARLEY SASdissolved CAFE MOCOdissolved CHARONNE INFORMATIQUEdissolved DEB NET MEDIAdissolved JULIEN GAVAGGIOactive KHALID FATHALLAHactive LOUBNA FATHALLAHactive LUCIEN HAGEGEdissolved MERYTH ALEJANDRA MAYORGA ROJASactive MICHEL AKOPOFFdissolved NAIL COUTURE ADSactive NAIL COUTURE PARISdissolved NAIM GROUPactive [ND]active [ND]active [ND]active [ND]active [ND]active RTXdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100