DOSSIERS / CATHERINE ONDAI
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Sole trader dossier

CATHERINE ONDAI

FRANCE · SOLE TRADER · INCORPORATED 1991-08-04
KYBE ID: FR-392670980 · 392670980 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE ONDAI
fr_inpi
392670980
fr_inpi
dissolved
fr_inpi
1991-08-04
fr_inpi
1998-09-30
fr_inpi
4 RUE PIERRE DE RONSARD, 78200 MANTES-LA-JOLIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDEL AZIZ EL MALKIdissolvedABDELLAH FRIQUICHdissolvedADNAN RIAZ MUHAMMADdissolvedAHNAdissolvedALEXANDRU CUCEREANUdissolvedALI KDOUDYdissolvedAMAR BENAISSAdissolvedANNE HEMERYdissolvedASS DES PROF DE SANTE DU VAL FOURREactiveASSOCIATION MANTES CRICKET CLUBactiveBDP CONSTRUCTIONactiveBIOTOP 78dissolvedCHAHINEZ KALLOUCHEactiveEL MAHJOUB EL MAHJOUB ESSADIKdissolvedFRANCOIS BAGETdissolvedFREDDY BAFINGATactiveHUU PHUOC HUYNHdissolvedIRENE MAJZELSdissolvedJEAN CYRIAQUE BIAMBALOUactiveKHAN MOHAMAD ISAKHELactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off