DOSSIERS / ANIS OTMANI
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Sole trader dossier

ANIS OTMANI

FRANCE · SOLE TRADER · INCORPORATED 2019-07-15
KYBE ID: FR-852314491 · 852314491 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANIS OTMANI
fr_inpi
852314491
fr_inpi
dissolved
fr_inpi
2019-07-15
fr_inpi
2023-05-12
fr_inpi
4 RUE DE LA REPUBLIQUE, 69001 LYON 1ER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3615 JE ME LANCEdissolvedA2CdissolvedABYSSES & KO PROPRETEdissolvedACHIOU LOTEFIdissolvedACTURE DEVELOPPEMENTdissolvedADISTA PLUSdissolvedADMINISTRATION DE BIENS SAUZAY SAdissolvedAGMS IMMOdissolvedAGNITEXdissolvedA.I.D FORMATIONSdissolvedAILLA PLUS BELLEdissolvedAKOMEOdissolvedALGOPRONOdissolvedALLXIUMdissolvedALPHA DISTRIBUTION SARLdissolvedANAIS KAREN NOELdissolvedANAXIOMdissolvedANOSERVdissolvedARBOOKSdissolvedARCHITERRYdissolved

+165 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 185 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off