DOSSIERS / SAID OTMANI
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Sole trader dossier

Said Otmani

FRANCE · SOLE TRADER · INCORPORATED 2024-02-20
KYBE ID: FR-984753418 · 984753418 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Said Otmani
fr_inpi
984753418
fr_inpi
active
fr_inpi
2024-02-20
fr_inpi
114 RUE Chateauvert, 26000 Valence
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Alexandre Anel RouméasactiveAMELIE BILLARDactiveBANCEL SAdissolvedBRITISH AMERICAN TOBACCO FRANCEactiveCAMILLE SCHRODERactiveCHATEAU VERTdissolvedCHERIF OTMANIOUdissolvedEQUIP ELECT RESEAU TELEPHONIQUEdissolvedFANNY HERNUactiveHERNU-GILI TOSdissolvedHERVE CHALANCONactiveLE PETIT JARDINIERdissolvedLE PETIT JARDINIERdissolvedNATACHA VERMOTEactive[ND]activeREDA OTMANIdissolvedRENO'RAMP26dissolvedSARL BONNARDELdissolvedSARL BRUYATactiveSCI HERNU-LOISELdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100