DOSSIERS / FATMA EL OTMANI
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Sole trader dossier

FATMA EL OTMANI

FRANCE · SOLE TRADER · INCORPORATED 2021-12-27
KYBE ID: FR-908728132 · 908728132 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATMA EL OTMANI
fr_inpi
908728132
fr_inpi
dissolved
fr_inpi
2021-12-27
fr_inpi
2021-12-27
fr_inpi
12 RUE DU 11 NOVEMBRE, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BFDdissolvedDANIELLE ALBERT LE GORRECdissolvedFREDERIC MICHEL MERCIERdissolvedJEAN GONTIERdissolvedJEAN-MICHEL DELAUNAYdissolvedLAURENCE MADELEINE ANTOINETTE DESHAIESdissolvedLINEdissolvedMURIELLE ANQUETILdissolvedMURIELLE ANQUETILdissolved[ND]dissolved[ND]dissolved[ND]activeNICOLE PICARDdissolvedORGANISME DPC GROUPES QUALITEactivePAULETTE OTHONdissolvedPIERRE VICTORdissolvedRALIJUNATdissolvedSAMUEL ROBERTdissolvedSARL LE BARYTONdissolvedZIED REJILIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off