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Sole trader dossier

Othmane EL KASMI

FRANCE · SOLE TRADER · INCORPORATED 2026-01-02
KYBE ID: FR-999031859 · 999031859 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOthmane EL KASMI

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Registration999031859

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Statusactive

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Incorporated2026-01-02

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Registered address49 RUE Jean Moulin, 59100 Roubaix

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALTHEA LUCE GODOMENdissolved ARKAM YSSOUFIactive BIO ANICET CYRILLE KOUMAdissolved CHARLOTTE KHADIDIATOU CHIMERE DIAWdissolved DESAEGHER INDIVISIONactive Driss Yassine Benouhoudactive EDUK'SPORTactive EWAN LE CORREactive FRENCH'CUPactive INDIVISION DECARSINactive INDIVISION GEUJON BOUTROUILLEactive KID'CHENactive KOUNDA MBENGUEdissolved Léo Kalitinskyactive MAEL MALLETdissolved [ND]dissolved [ND]active [ND]active TC PRO ROUBAIX JUNIORactive VITALITYXactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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