DOSSIERS / LIANE OTTENI
← SearchExport PDF
Sole trader dossier

LIANE OTTENI

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-892736539 · 892736539 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIANE OTTENI
fr_inpi
892736539
fr_inpi
active
fr_inpi
2021-02-01
fr_inpi
67 RUE DU GENERAL LECLERC, 67202 WOLFISHEIM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.B.I. ASSISTANCE BATIMENT INDUSTRIEdissolvedA.IMPERIALE STAFF SECUdissolvedAMBULANCES DE L'EUROPEdissolvedAMBULANCES O2dissolvedATOU'DEPANNAGEdissolvedAYDIN MEDIAdissolvedFRANCE AMBULANCESactiveGENERALE FOURNITURE EQUIPEMENT INDUSTRIEdissolvedHONGWEYdissolvedIGO FRANCEactiveNATIVESTactivePHILIPPE SCHNEIDER COIFFUREdissolvedPHILIPPE SCHNEIDER IMMOBILIER SCIdissolvedPORTdissolvedPROJEXPORTdissolvedSANECOdissolvedSCI LECLERCdissolvedSDS CONNEPTIQUEdissolvedSOCIETE NOUVELLE PORTdissolved

People with significant control

0 people
NameRoleFromSource

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