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Sole trader dossier

FARES OTHMEN

FRANCE · SOLE TRADER · INCORPORATED 2019-06-12
KYBE ID: FR-852005156 · 852005156 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFARES OTHMEN

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Registration852005156

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Statusdissolved

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Incorporated2019-06-12

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Registered address42 RUE D'AUBERVILLIERS, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

AFRIQUE AGRI SOLAIREactive AKRAM EL ADELdissolved ANTONIO VELOTTOdissolved ATHANOR IMMOactive BOUBACAR DRAMEdissolved Christopher Tidiane Syactive CLEAR OPTICdissolved EMMANUEL ESSOMBEdissolved EVE CLAIRE GUIRAUDactive EXO.MAKWAdissolved FASTRANSactive GLORIA CASTOdissolved HAFIDA CHERIFIdissolved H.A. SERVICESdissolved INACIO DA COSTAdissolved JOHANNA TRAMBLAYdissolved JULIEN ALBERT ROGER SIZORNdissolved KALOMA GROUPEactive Loick PHILIPPEactive LUCAS MELISSENTactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100