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Sole trader dossier

MOHAMED OTHMANE

FRANCE · SOLE TRADER · INCORPORATED 2020-02-01
KYBE ID: FR-880988696 · 880988696 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED OTHMANE

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Registration880988696

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Statusactive

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Incorporated2020-02-01

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Registered address59 RUE BELLIARD, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN LATINOVICdissolved ANDREA JANKOVICdissolved ANTOINE MICHAUDdissolved BIKRANT POKHRELactive COFFRE PRIVEdissolved DALILA CHEBLIEdissolved FRANCOISE JUBINdissolved HUSEEN HISAAactive JULIE ISABELLE CHRISTINE LAVIALLEdissolved L'ETOILE ROUGEdissolved LIEMINE CLAUDE SOUIDIdissolved MASSINISSA MERAKEBdissolved MOSTEFA MOHAMED MAHMOUD ABBASdissolved [ND]active [ND]active PATRICIA MAURICETTE CRISANOactive SALAH RABAHdissolved SCI BELLIARDSdissolved SNACK'S DANYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100