DOSSIERS / CODJO BONAVENTURE RAOUL CODJO BONAVENTURE NOUATIN
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Sole trader dossier

CODJO BONAVENTURE RAOUL CODJO BONAVENTURE NOUATIN

FRANCE · SOLE TRADER · INCORPORATED 2014-02-14
KYBE ID: FR-800389686 · 800389686 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CODJO BONAVENTURE RAOUL CODJO BONAVENTURE NOUATIN
fr_inpi
800389686
fr_inpi
dissolved
fr_inpi
2014-02-14
fr_inpi
RUE DES CHAUFFOURS, IMMEUBLE ORDINAL, 95000 CERGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

2F2Ndissolved4IUdissolvedA2P SECURITEdissolvedAAC EXPERTISESactiveAAFACdissolvedABMI-BEEdissolvedABMI ILE DE FRANCEdissolvedAD ENERGYactiveAGENCE MNH-EVENTS STYLEactiveAGRICONSULTINGdissolvedART'SPORTS CONCEPTdissolvedASER ENVIRONNEMENT PROPRETEdissolvedAS TRANSPORTdissolvedBC DECOdissolvedBCJSactiveBLACKSTONEdissolvedCAP RENOVATIONdissolvedCENTRE HOTELIER EMPLOI FORMATIONdissolvedCERGESTactiveDACdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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