DOSSIERS / DENIS ODAJIU
← SearchExport PDF
Sole trader dossier

DENIS ODAJIU

FRANCE · SOLE TRADER · INCORPORATED 2023-01-27
KYBE ID: FR-922922232 · 922922232 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DENIS ODAJIU
fr_inpi
922922232
fr_inpi
dissolved
fr_inpi
2023-01-27
fr_inpi
31 AV DE LA MARNE, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDALLAH BOUSBIAdissolvedACCES TECHNOLOGYdissolvedAUDREY CLAIRE ANGELE SAVAGLIOSdissolvedBERNADETTE GENDROTdissolvedBLACK'SdissolvedCHRISTOPHE MACHERETdissolvedC MARRUCCHELLIdissolvedCONSTANTIN JEAN GEORGES NICO KOUTZAROFFdissolvedEMILIE TACHONdissolvedENTREPRISE TORTORICIdissolvedFRANCK ANTONIN ROBERT BRUNdissolvedGERARD SAMPYdissolvedHELENE PATARDdissolvedJEREMY LEMONTdissolvedJOSEPH TORTORICIdissolvedLILIANA GONCALVEZ VAZ FERREIRAdissolvedLINDA ABDOUNdissolvedMEZERETTE SEBASTIENactiveMILLE AZURdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100