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Sole trader dossier

OTMANE JAI

FRANCE · SOLE TRADER · INCORPORATED 2020-03-18
KYBE ID: FR-882767080 · 882767080 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameOTMANE JAI

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Registration882767080

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Statusactive

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Incorporated2020-03-18

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Registered address253 BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT

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Companies at this address

24 total

Ahmed Moussaouiactive ALDONCE PICHONNIERdissolved ATJdissolved CHARLES GANANSIAdissolved ELHACHEMI BOUCHAMANEdissolved EMANEdissolved EMMANUEL HERBRETEAUactive ESHAK EKLADIOUSdissolved JEAN CLAUDE CALMETdissolved JEAN LACOMBEdissolved JULIE LUCAYdissolved LES PORTESdissolved MAJDOUB BAHYAOUIdissolved MKS EVENEMENTSdissolved MOHAMED DOUALdissolved MOHAMED DOUALdissolved PASCAL MANDELIERactive ROYAL CORMEILLESdissolved SANDRINE BAHYAOUIdissolved SCI OCEANOSdissolved

+4 more

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100