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Sole trader dossier

MERYEM OUDGHIRI OTMANI

FRANCE · SOLE TRADER · INCORPORATED 2019-07-10
KYBE ID: FR-852190750 · 852190750 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMERYEM OUDGHIRI OTMANI

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Registration852190750

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Statusdissolved

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Incorporated2019-07-10

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Registered address24 RUE POUCHET, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

528SURdissolved ALI GARMASSIdissolved Alison Robinactive Ayman Jaziactive CHAMBLAS CONSEILactive EUROPE AVIATIONactive FELICIA LUCASdissolved INDIVISION ROESCH AKSENTIEVactive KAI MEN SARLdissolved LARA EMILIE PLOIXactive Léandre Renouardactive LEKYPactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved OLIVIER JEAN BECKERactive PHILIPPE BOUILLETactive QUARKdissolved SEBNEM KAYAactive

+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