DOSSIERS / IFEANYI ONWUYALI
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Sole trader dossier

IFEANYI ONWUYALI

FRANCE · SOLE TRADER · INCORPORATED 2020-11-10
KYBE ID: FR-890656937 · 890656937 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IFEANYI ONWUYALI
fr_inpi
890656937
fr_inpi
dissolved
fr_inpi
2020-11-10
fr_inpi
2022-06-09
fr_inpi
2 RUE DU CHATEAU DE L'ERAUDIERE, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDOULAYE ASSOUR ARIMdissolvedABDULQAHAR HAKIMIdissolvedADAMA KOUASSI KANdissolvedAlpha mamadou MAMADOU BaldedissolvedANTOINE SYLLAdissolvedBANFA TOUREdissolvedBlessing ARISONactiveCAPFOR CRESOPdissolvedCHARLOTTE ELISABETH BARONdissolvedDAOUDA DIALLOdissolvedDOMINIQUE ABRARDdissolvedDPMdissolvedEDITIELdissolvedEFI DEVELOPPEMENTactiveEFI DEVELOPPEMENTdissolvedEURO INDUSTRIE SAdissolvedFODE DIAKHABYdissolvedHADY DOUMBOUYAdissolvedJUDE ELAHOdissolvedLamine KEITAactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off