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Sole trader dossier

FAITH OSEGHALE

FRANCE · SOLE TRADER · INCORPORATED 2021-02-26
KYBE ID: FR-894571975 · 894571975 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFAITH OSEGHALE

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Registration894571975

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Statusdissolved

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Incorporated2021-02-26

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Registered address77 RUE DE LA MAISON BLANCHE, 51100 REIMS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdelali Jeddaoui Kerkriactive ABDELHAKIM BENKHELIFAactive ABDERAFIE BOUGHIRactive ALEXANDRE AGOSTINHO MICHEL LEFRANCOISdissolved AMINATA DIABYdissolved ANIS RAJHIdissolved ASAK PAYSAGEactive B2B FACADEactive Bello Oumar MAHAMATactive CHEIKH BOURAGBAdissolved CLAUDE LAVARTEdissolved CORINNE JOSETTE THEVENINdissolved EMMANUEL MATHIEUdissolved Fares Ghzaielactive FRANCK NOEL PRUNIERdissolved GHADAH SAQATactive GREEN INTERNATIONAL IMPORT EXPERTdissolved HAMZA MENASRIdissolved HOMESTROYdissolved Ismael Ben MADIactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100