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Sole trader dossier

MANUELA ARIANE OKE

FRANCE · SOLE TRADER · INCORPORATED 2014-08-04
KYBE ID: FR-804036424 · 804036424 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMANUELA ARIANE OKE

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Registration804036424

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Statusactive

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Incorporated2014-08-04

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Registered address26 AV DES SOURCES, 69130 ECULLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

DAGO LAUBETactive FREDERIC SAMUEL CORSIAdissolved KAMAL MOUDOUBdissolved L.A. SERVICEdissolved MARION VACHERdissolved MEHDI EL HAMRIdissolved MILOUD ZIDANEdissolved Mustapha Zidanedissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active NICOLAS JEAN-PATRICK HENRIactive RACHID KRALLADIdissolved SAMIR ABBASdissolved SONIA MBAREKdissolved STANISLAS MISEGE MIKILAactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100