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Sole trader dossier

RAYMOND ONDZE

FRANCE · SOLE TRADER · INCORPORATED 2004-06-01
KYBE ID: FR-477999106 · 477999106 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAYMOND ONDZE

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Registration477999106

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Statusactive

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Incorporated2004-06-01

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Registered address102 RUE ORDENER, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACHILE SALVATOR DARIO ROMOLIactive AGATHE MARIE CELESTE QUEROdissolved GARANCEdissolved HANNAH CHAUDRUCdissolved ISABELLE JULIA BERNIERactive L'ART SCENEactive LBCOMMUNICATIONdissolved LUCY VICTORIA BOCCADOROactive MAMADOU SEYEdissolved MARIE CHRISTINE JAMESdissolved MATHIAS CHIVOTactive MEDICALE GAELLEdissolved [ND]active [ND]active [ND]active PAUL OUHIOUNactive PLAJdissolved REINIZACdissolved SCI LES ETOILES DU CIELdissolved SCM MEDICALE ORDENERdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100