DOSSIERS / CHANTAL ODITA
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Sole trader dossier

CHANTAL ODITA

FRANCE · SOLE TRADER · INCORPORATED 2010-10-07
KYBE ID: FR-527506745 · 527506745 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHANTAL ODITA
fr_inpi
527506745
fr_inpi
active
fr_inpi
2010-10-07
fr_inpi
29 BD DE STALINGRAD, 92240 MALAKOFF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

AD RENOdissolvedALCOMdissolvedALCOM INCdissolvedALFRED EDOUARD MAMOUdissolvedALI COMdissolvedALI GESTION IMMOBILIEREactiveALTIMETREdissolvedAMBULANCES POPULAIRES NOUASRIAactiveANDRE CAHUdissolvedARMINE DJADJIKIANdissolvedASSISTANCE MATERIEL ELECTRONIQUE GD PUBactiveBABAR RESEAU TELECOMSdissolvedBATIDECOdissolvedBATIPRO CONSTRUCTIONSdissolvedBBMdissolvedBENNYdissolvedBERNARD STYSKALdissolvedCALS SECURITEdissolvedCAP RENOVactiveCFC COMPAGNIE FRANCAISE CLIMATISATIONdissolved

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100