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Sole trader dossier

MOHAMED OTHMAN

FRANCE · SOLE TRADER · INCORPORATED 2020-09-14
KYBE ID: FR-888880309 · 888880309 · 2 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED OTHMAN

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Registration888880309

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Statusdissolved

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Incorporated2020-09-14

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Dissolved2022-11-30

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Registered address2 RUE DE GRIBEAUVAL, 67100 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AE SOLUTIONSactive ALAN JEAN-JACQUES TRUMPFFdissolved ALEXIS JEANMAIREactive ARCHITECTURE ET MAITRE D OUVRAGE ALSACE LORRAINE FRANCHE-COMTEactive BASTIAN JEAN PIERRE SALAUNactive CHIRURGIENS-DENTISTES DE LA KIBITZENAUactive COLINE BRETZactive DAVID MATOYANdissolved IEM INGENIERIEdissolved LAURIANE HABERKORNactive [ND]active PRESTIGE SECURITEdissolved SAHAND MOTAGHIGOLSHANdissolved SCM KINESITHERAPEUTES DE LA KIBITZENAUdissolved TAWFIQ KHOSTIdissolved THOMAS LOUIS WEBERactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals

+35

Sanctions / PEP match

Composite risk score35/100

Insolvency timeline

1 events

2022-11-30Dissolved / struck off