DOSSIERS / OLIVER TONTSA
← SearchExport PDF
Sole trader dossier

OLIVER TONTSA

FRANCE · SOLE TRADER · INCORPORATED 2021-01-27
KYBE ID: FR-892831827 · 892831827 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
OLIVER TONTSA
fr_inpi
892831827
fr_inpi
dissolved
fr_inpi
2021-01-27
fr_inpi
3 RUE ROUGET DE LISLE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADUL SEIDIactiveAKRAM BOUCHAGOURactiveAZURIMMO06dissolvedBASTIEN MORETTOactiveCAMILLE POUYETdissolvedCHARLENE ANTOINEdissolvedCHRISTOPHE FAUREdissolvedCOMITE DE VIGILANCE DES ALPES MARITIMES POUR LE RESPECT DES DROITS DE L'HOMME A L'EGARD DES ETRANGERSactiveCTIM ROUGET DE L'ISLE 3activeEZATULLAH HAYDARIdissolvedJAMEL HASSANIdissolvedJAMES RENE JEAN ALBERT TRITZdissolvedJEAN ORNICA OULAIdissolvedJOHANNA NTANGANO KARHI KALEMBUdissolvedLEADERdissolvedMARIE CORINNE BLOTTdissolved[ND]active[ND]dissolved[ND]dissolvedSAFIR HAYAT HAYAT KHANdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100