DOSSIERS / ONYESHA
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Company dossier

ONYESHA

FRANCE · COMPANY · INCORPORATED 2019-06-03
KYBE ID: FR-851246801 · 851246801 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
ONYESHA
fr_insee
851246801
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-06-03
fr_insee
2024-09-24
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11 PAS DU SAULGER, 11-13, 93200 SAINT-DENIS
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96.02A
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€20,000
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Connections

5 links
Shared operator — likely the same administrator
SCI VILLA CAMILLEShared officer / director · 6 share this235TH BARBER STREETShared officer / director · 6 share thisLES CURIOSITES DE CAMILLEShared officer / director · 6 share thisSCI EMILIE OCEANShared officer / director · 6 share thisEXPRESSO PROBRASIL TRANSPORTES E LOGISTICA LTDAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NADINE MONTEIROPrésident du conseil d'administration—France registry
NADINE SANDRINE MONTEIROPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-21

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off