DOSSIERS / DOUNIA OTMANI
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Sole trader dossier

DOUNIA OTMANI

FRANCE · SOLE TRADER · INCORPORATED 2019-09-19
KYBE ID: FR-877542225 · 877542225 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOUNIA OTMANI
fr_inpi
877542225
fr_inpi
dissolved
fr_inpi
2019-09-19
fr_inpi
2019-12-31
fr_inpi
6 AV VILLENEUVE ST GEORGES, 94600 CHOISY LE ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

6 AVE DE VILLENEUVE ST GEORGESactiveAGOSTINO PAGANO PIRASdissolvedAIDE ADMINISTRATIVE COMPTABLEdissolvedASSOCIATION POUR LE DEVELOPPEMENT DE LA PRATIQUE CHORALEactiveBERNARD PSALMONactiveBRIGITTE LARIVEAUdissolvedBRUNO SERGE LOUIS COSTAdissolvedBUKAVU YETUactiveCABINET LAVEUVE VIRGINIEdissolvedCABINET LEPAGE FLORENCEdissolvedCABINET SAINTE ROSEdissolvedCASEdissolvedC'EST LA INTERNATIONALdissolvedCLAUDE FRANCOIS FISCHERactiveDANIELLE YAFFIdissolvedDELPHINE RENEE BRIGITTE LECUYERdissolvedDOCTEURS FISCHER ET NGUYENdissolvedEMERSON AMILTON SILVAdissolvedE.M.I.G.dissolvedFD RENOVdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off