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Sole trader dossier

CHAIMA OTMANI

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-903334423 · 903334423 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHAIMA OTMANI

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Registration903334423

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Statusdissolved

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Incorporated2021-09-01

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Dissolved2024-12-31

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Registered address2 RUE MARYSE BASTIE, 78200 MANTES-LA-JOLIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADS BTPdissolved AHMED CHAH AHMED CHACH ALIZAIdissolved AHMOactive ALIOUNE DIOPdissolved ALSACE SERVICE ET TERRASSEMENTactive ANT BATIMENTdissolved ASSOCIATION POUR LE DEVELOPPEMENT DU VILLAGE DE YACINE LACKEactive AVENIR - SOLIDARITE ET DEVELOPPEMENTactive AYAZ BATIMENTdissolved BABOK UTAMA BOactive BERNARD LEVEdissolved BIRKAN CONSTRUCTIONdissolved BOLZER MONIQUE MARQUEZYdissolved BRAHIMA TRAOREdissolved BRYAN VERINactive CABINET MEDICAL TOUR MERCUREdissolved CENTRALE PARE BRISEactive CHEIKENE TRAOREactive CI-BATdissolved CREA CONSTRUCTIONdissolved

+66 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off