DOSSIERS / FRANCIS CHIEDU OKONKWO
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Sole trader dossier

FRANCIS CHIEDU OKONKWO

FRANCE · SOLE TRADER · INCORPORATED 2017-12-21
KYBE ID: FR-379893860 · 379893860 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FRANCIS CHIEDU OKONKWO
fr_inpi
379893860
fr_inpi
dissolved
fr_inpi
2017-12-21
fr_inpi
2 AV DES SABLONS, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AMAR FERRADJdissolvedAMERICO JOSE DA CRUZROCAdissolvedAmor AmairiactiveANNE NENGAOdissolvedBALASUBRAMANIAN VIJAY MADIVADANANactiveCHRISTIAN MAURYdissolvedDDS CONCEPTdissolvedDIELIKA BAactiveERIC DANIEL ALBERT SEVINdissolvedEURL DAGERIactiveFRANCE-BUSINESSdissolvedGOCART PACKAGEdissolvedGOUNDOBA FOFANAactiveHUSSAIN SAFDERdissolvedIURIE RUSNACactiveJEAN CLAUDE DE LA REBERDIEREdissolvedJOAO ELIAS DOS SANTOS GARRUCHOdissolvedJOAO LOURENCO DOS SANTOSdissolvedJOSEPH KANUdissolvedKAMAYERA FAIENKEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100