DOSSIERS / OTA
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Company dossier

OTA

FRANCE · COMPANY · INCORPORATED 2020-02-04
KYBE ID: FR-852295864 · 852295864 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OTA
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852295864
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dissolved
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Limited liability company (SARL)
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2020-02-04
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26 RUE DE MONTMOREAU, 16000 ANGOULEME
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56.10C
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SALAH RAAKIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100