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Sole trader dossier

ARETHA OKEOGHENE OMINIGBO

FRANCE · SOLE TRADER · INCORPORATED 2003-04-14
KYBE ID: FR-448174201 · 448174201 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameARETHA OKEOGHENE OMINIGBO

fr_inpi

Registration448174201

fr_inpi

Statusdissolved

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Incorporated2003-04-14

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Registered address16 RUE CLAUDE CHAPPE, 97420 LE PORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCOMPAGNEdissolved ALAIN JEAN ANDRE BOUTONdissolved ALTENYactive A.M.C.Idissolved ART TRADING O.Iactive ASSOCIATION DE PROMOTION DU TRAVAIL ET DE L INSERTION PAR LE TRAVAIL UTILDE DES DETENUSactive ASSOCIATION INITIATIVES OIactive ASSOC REUNIONNAISE DES PROFESSIONNELS DE LA FORMATION CONTINUEactive BASALTE DE PIERREFONDdissolved BOOSTERactive BTP.OIdissolved CORDISTE MULTI-SERVICESdissolved CORINVESTdissolved DESAM O.Idissolved DKSCdissolved DOM TOM CARS DIFFUSIONdissolved ECOPALactive ER LANNdissolved EXCEL POSEactive FONDS DE DOTATION LES BIEN VEILLANTSactive

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100