DOSSIERS / AZIZ KOLADE ONIFADE
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Sole trader dossier

AZIZ KOLADE ONIFADE

FRANCE · SOLE TRADER · INCORPORATED 2010-12-01
KYBE ID: FR-529444671 · 529444671 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AZIZ KOLADE ONIFADE
fr_inpi
529444671
fr_inpi
dissolved
fr_inpi
2010-12-01
fr_inpi
2018-12-31
fr_inpi
123 BD BESSIERES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

2MMdissolvedABDALLAH OUICHERdissolvedACTOVAactiveAHMED AITSSIactiveALI AITSSIdissolvedAMEL RAOUIactiveAQIDAactiveAUDE SIMORREdissolvedAUDE SIMORRE AVOCAT AU BARREAU DE PARISdissolvedAURELIA D'ANDREAactiveAUXILISdissolvedAYROLE AVOCATdissolvedBACHIR BOUAZZOUNIactiveBENOIT VERNIERESactiveBERENGERE DESREZactiveBERTRAND FRANCOIS MARIE ROUSSEAUactiveBESSIERES 123activeBLAS GINES MUNOZ SOLERdissolvedBOULANGERIE DU PALAISdissolvedCABINET CLEMENCE DUBUARDdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off