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Sole trader dossier

CHERIF OTMANIOU

FRANCE · SOLE TRADER · INCORPORATED 2020-01-31
KYBE ID: FR-881148381 · 881148381 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHERIF OTMANIOU

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Registration881148381

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Statusdissolved

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Incorporated2020-01-31

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Dissolved2023-12-31

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Registered address114 RUE CHATEAUVERT, 26000 VALENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Alexandre Anel Rouméasactive AMELIE BILLARDactive BANCEL SAdissolved BRITISH AMERICAN TOBACCO FRANCEactive CAMILLE SCHRODERactive CHATEAU VERTdissolved EQUIP ELECT RESEAU TELEPHONIQUEdissolved FANNY HERNUactive HERNU-GILI TOSdissolved HERVE CHALANCONactive LE PETIT JARDINIERdissolved LE PETIT JARDINIERdissolved NATACHA VERMOTEactive [ND]active REDA OTMANIdissolved RENO'RAMP26dissolved Said Otmaniactive SARL BONNARDELdissolved SARL BRUYATactive SCI HERNU-LOISELdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off