DOSSIERS / ONEL ZABIA BI KOFFI
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Sole trader dossier

ONEL ZABIA BI KOFFI

FRANCE · SOLE TRADER · INCORPORATED 2023-07-04
KYBE ID: FR-924023179 · 924023179 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ONEL ZABIA BI KOFFI
fr_inpi
924023179
fr_inpi
active
fr_inpi
2023-07-04
fr_inpi
13 RES LE PARC DE PETIT BOURG, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AINA FENITRA RAKOTONDRAVONYdissolvedASSEMBLEE EVANGELIQUE PAROLE DE VIEactiveCENTRE D'ENTRAIDE ET DE SOLIDARITE (C.E.S.)activeCODJO MAX AISSOdissolvedDALA KANOUTEdissolvedFARATH GHISLAINE LIMATA YEKINIdissolvedFONDS DE DOTATION ORPHELINS EFMBactiveFRANCK CARL GUDELactiveGUY BOMPOLONGAdissolvedISSOUF DIABAGATEactiveKODJO ACHILLE VISSOUHdissolvedKORI ASSOCIATIONactiveLUC PICARDdissolvedLUC ROLAND JOSEPH REVERCHONdissolvedMAHAMADOU NIAKATEactiveMARC AUROYdissolvedMOUSSA KONTEdissolvedSCI PAROLE DE VIEdissolvedSIRIUS SCI A CAPITAL VARIABLEdissolvedTE' FAN' CONDUITEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100