DOSSIERS / DIEDJOM OLIVIER MANONTIKPO
← SearchExport PDF
Sole trader dossier

DIEDJOM OLIVIER MANONTIKPO

FRANCE · SOLE TRADER · INCORPORATED 2022-02-15
KYBE ID: FR-910301415 · 910301415 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DIEDJOM OLIVIER MANONTIKPO
fr_inpi
910301415
fr_inpi
dissolved
fr_inpi
2022-02-15
fr_inpi
11 AV ROBERT SOLEAU, 06600 ANTIBES
fr_inpi

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.

ALAIN BRIATOREdissolvedALAIN JACQUES ROQUESdissolvedALINE ROULLIERdissolvedAMELIEdissolvedANGELYNEdissolvedAZUR PARKdissolvedBLACK STONEactiveBOURDAROT - EZERZERdissolvedCLAUDE ANSELME GRANDJEANdissolvedCLAUDINE BOISSEAUdissolvedCOYOTEdissolvedDEL'GHAFOOdissolvedDOCTEURS BENSOUSSAN-LUCIENdissolvedETABLISSEMENTS DE PLATRERIE ANTBOISEdissolvedEVE EZERZERdissolvedEVENEMENT VOILEdissolvedFANNY PASCALE LECADREactiveFORATdissolvedFRANCE HENOCQdissolvedGREYSTONEactive

+30 more

People with significant control

0 people
NameRoleFromSource

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