KYBE — See who's really behind any company

Sole trader dossier

OTMANE BENTAIB

FRANCE · SOLE TRADER · INCORPORATED 2021-10-06
KYBE ID: FR-903876480 · 903876480 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameOTMANE BENTAIB

fr_inpi

Registration903876480

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-10-06

fr_inpi

Registered address6 RUE VLADIMIR KOMAROV, 69200 VENISSIEUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELOUHAB BENMEHENNIactive ADEL YAHIAOUIdissolved AICHA KHAOUARIAdissolved AMARA DRIDIdissolved FAOUZI HAMADdissolved FATMA OZADIYAMANdissolved FAZUL HASSANIactive FERIDE DENSIZdissolved Guillaume Benoit christophe bevisactive HAKIM KHELIFIdissolved MATTHIAS VICHETR LAOdissolved METIN DEMIRdissolved MOHAMED HADJ ARABdissolved MOHAMED LAMINE GUENDIdissolved MOUNIR OMAIMENdissolved [ND]active [ND]dissolved NORA KHALLOUKIdissolved OUALID HANIdissolved OUMAR ABAKARactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100