DOSSIERS / ANASE OTHMANI
← SearchExport PDF
Sole trader dossier

Anase OTHMANI

FRANCE · SOLE TRADER · INCORPORATED 2023-07-21
KYBE ID: FR-977928365 · 977928365 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Anase OTHMANI
fr_inpi
977928365
fr_inpi
active
fr_inpi
2023-07-21
fr_inpi
14 PL Carnot, 93110 Rosny-sous-Bois
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDERRAHMANE HAMANEdissolvedABOUBACAR VASIDIKI KONEactiveAC RENOVATIONdissolvedALESSANDRO IVENSactiveALEXANDRE SANTARSIEROdissolvedAMRI DECORATION SERVICEdissolvedARLINDO DE CAMPOSdissolvedASSOCIATION RADIO VOLTAGEdissolvedASTG SECURITE PRIVEEactiveAYRTON NKINDANDAdissolvedBATI DECORATIONdissolvedCHAUDIALdissolvedCOURS A DOMICILEdissolvedEGP PEINTUREdissolvedETABLISSEMENT LAGRANGEdissolvedETABLISSEMENT PEREIRE ET FILSdissolvedETABLISSEMENT REUILLYdissolvedFLEXI CARdissolvedGILBERT POUPETdissolvedGNAMAKOLO LAMAHdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100