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Sole trader dossier

ORANA GNENEGBE

FRANCE · SOLE TRADER · INCORPORATED 2014-04-10
KYBE ID: FR-802796839 · 802796839 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameORANA GNENEGBE

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Registration802796839

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Statusactive

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Incorporated2014-04-10

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Registered address15 RUE DE MONTREUIL, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALBERT CHESNEAUactive ANDREE BALLUTdissolved ATTITUDESactive AYMERIC ADAMactive BERNARD PICOTdissolved BOURGEAT VERONIQUE ET BISSARDON ANDREEactive CHRISTELLE VANGdissolved Cyprien Patrice Marie Truchotactive GIRARD ALIBAYdissolved INDIVISION PINCEMAILLE-WHITEHEADactive ISAAC DAHANdissolved LAURENT ZENONIdissolved LE CONCERTOdissolved L.NANactive MAEL MAXENCE MALVINO MARTINdissolved [ND]active [ND]dissolved [ND]active Noémie Rozenblatactive SCI MONTREUIL 15dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100