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Sole trader dossier

AHMED OTMANI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-31
KYBE ID: FR-909521460 · 909521460 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMED OTMANI

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Registration909521460

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Statusdissolved

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Incorporated2022-01-31

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Registered address40 BD LENINE, 69200 VENISSIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AB OPTIONdissolved ADEL MAZNIdissolved Anouar Ghassirdissolved BRIGITTE LINOSIdissolved CYRILLE LOUIS GARRIDOdissolved DORIAN PEKEKO TETANGactive Fatiha HASSOUNIactive FRANCOIS DELESCLUSEdissolved HEDIA ELGALATactive KAMEL EL NAZNIdissolved KHALIL ZAIDIdissolved MK BATIMENTdissolved MUHAMAD MALLOUMdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active SAID MOHAMED ABBAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100