DOSSIERS / AYESSA OPONGA
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Sole trader dossier

AYESSA OPONGA

FRANCE · SOLE TRADER · INCORPORATED 2016-06-17
KYBE ID: FR-519890552 · 519890552 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AYESSA OPONGA
fr_inpi
519890552
fr_inpi
dissolved
fr_inpi
2016-06-17
fr_inpi
ALL DU VERGER, ZAC DU PARC DE ROISSY, 95700 ROISSY-EN-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

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

ALAIN VOLPELIEREactiveANTOINE ROUSSELINactiveBENOIT JOSEPH ROGER AUBIN PHILIPONactiveBERNARD SOLASactiveBERTRAND RIOUactiveBLEU ROISSY SNCdissolvedBRIGITTE GUAYactiveCHRISTIAN PAUL MARC ROMEZINdissolvedCHRISTIAN YOUactiveCYRIL BALAZUCactiveCYRIL GUERIFactiveCYRILLE RENAUDINactiveDANIEL PAUL BRIERREactiveDELIA MARIE AMANDINE THOMINETactiveDIDIER PITISIactiveDOMINIQUE MOUILLIERactiveDOMINIQUE ODOYERactiveEMMANUEL FOUCHERactiveERIC BIRMINGHAMactiveERIC REMY-NERISactive

+196 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100