DOSSIERS / CHINELO ONWUBUYA
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Sole trader dossier

CHINELO ONWUBUYA

FRANCE · SOLE TRADER · INCORPORATED 2024-03-09
KYBE ID: FR-927876441 · 927876441 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHINELO ONWUBUYA
fr_inpi
927876441
fr_inpi
active
fr_inpi
2024-03-09
fr_inpi
5 RUE DU CENTRE, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
Alisar FaradnaactiveASS POUR LA DEFENSE DES CREANCIERS DE CactiveBABACAR CISSEdissolvedBADJEY YVANN ELIE KOFFIactiveBastien Simon Vincent RicardactiveCelestina AluebhoactiveCENTRE GESTION ALLOCAT SPECIAL RAPATRIEactiveDavid MORDIactiveDieynaba SeckactiveFlorian PereactiveHAMED HAROUN CHAIRIdissolvedIMANE CHOUDERactiveIsmael CamaraactiveLEANE NIATactiveLeika SteoneactiveLEPRINCE MBA ASSEKOactiveMarie Madeleine Diiboor Ndeela SENEactiveMorena SCORZIELLOactiveNAZANIN SHAFIABADIactive[ND]active

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100