DOSSIERS / AISSA OTMANI
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Sole trader dossier

AISSA OTMANI

FRANCE · SOLE TRADER · INCORPORATED 2021-02-28
KYBE ID: FR-894401280 · 894401280 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AISSA OTMANI
fr_inpi
894401280
fr_inpi
dissolved
fr_inpi
2021-02-28
fr_inpi
2023-12-31
fr_inpi
20 RUE DE LA COMMUNE DE PARIS, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDENACEUR ABDENNACEUR GATTIdissolvedADEL BENAMARAdissolvedAKRAM BEN SLAMAdissolvedCELIA SYLVIE VERONIQUE FLEURYactiveDEVIANEE DIGUMBERdissolvedGERMAIN JACQUES ROLAND CASSISactiveG.H MIROITERIEdissolvedHEXAGONEactiveHUBERT CHRISTIANE&MOTARD MICETactiveINSTANT SUSHI AUBERVILLIERSactiveJACK THIERYdissolvedJEAN FRANCOIS CHINactiveKASSIO PRODUCTIONdissolvedKHIRLdissolvedLE 93 AU COEUR DE LA REPUBLIQUEactiveLE MILORDactiveLES OLIVIERSdissolvedLISE LEA ROUGE RAOULTdissolvedL OLIVERAIEdissolvedMaximilien Azad Didieractive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off