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Sole trader dossier

ISABELLE CLAIRE ONDOUA-ESSONO

FRANCE · SOLE TRADER · INCORPORATED 2014-01-02
KYBE ID: FR-799037361 · 799037361 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameISABELLE CLAIRE ONDOUA-ESSONO

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Registration799037361

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Statusactive

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Incorporated2014-01-02

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Registered address13 RUE FANNY, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AGATHE MIANdissolved ANNE-MARIE ARRADONdissolved BM VTCactive BPS BOUGIE PROTECTION SECURITEdissolved CEDRIC FELIX GREG ROUXdissolved EOM2Cdissolved Franck Toukam Boldreauactive HICHEM SLIMANIdissolved JAIME ESTRIGAdissolved JULIETTE ALMA JUSTINE GABRIELLE ARRADONdissolved LAURA QUESADAdissolved LINA EXPRESSdissolved LIONEL RICHARD HOUNGUEdissolved MARWA Wissal ELARJdissolved MAY BTPactive MOHAMED BENMOUNAdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100