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Sole trader dossier

ONITA BADIU

FRANCE · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: FR-818139784 · 818139784 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameONITA BADIU

fr_inpi

Registration818139784

fr_inpi

Statusdissolved

fr_inpi

Incorporated2016-02-01

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Registered address18 RUE AUGUSTE RENOIR, 95370 MONTIGNY-LES-CORMEILLES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

2MTRdissolved AHMED FOUAD AMEURactive ALEXANDRA CHARNAISdissolved CATHERINE COLASdissolved CLAUDE CLAUDE-ALAIN MOUANGUE SAMEdissolved DASSOUN DEMBELEdissolved DAYENOU CONCEPTdissolved FERIEL BENBOURENANEdissolved FRANCISCO STEVENactive HOLDING N&H.Kactive JEAN LUC JEAN-LUC COURANTdissolved Jean paul aime Mouangue Sameactive J-NIUS PRODUCTIONactive Kahina Boyéactive KARIM SHALDOUMdissolved MEHDI SHALDOUMdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100