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Sole trader dossier

loseke jean-michel onekanda

FRANCE · SOLE TRADER · INCORPORATED 2024-09-05
KYBE ID: FR-932495179 · 932495179 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameloseke jean-michel onekanda

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Registration932495179

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Statusactive

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Incorporated2024-09-05

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Registered address124 RUE Anatole France, 92300 Levallois-Perret

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

BAZALT.active BEN BELAID BEL HOUCINE MOHAMEDdissolved Bilel Abedactive Claire LAMBERTactive ELISE ROYERdissolved EMMANUELLE MARIE SCHMIDdissolved EURODEALactive H4 CONSULTINGactive HEALTHCARE, HOMECARE, HEALTHAUTONOMY & COactive INVESTEAMdissolved JEAN PIERRE BERNARDONdissolved JEROME LAROUBINEdissolved LAHCEN BEN BELKACEN FELLAHIdissolved LIVE LOVE CREATEactive MERYEM CHARHOUCHdissolved MURIEL COLETTE SIMONE PICARDdissolved MZ INVESTMENT GROUPactive [ND]active [ND]active NEW TOYUKIdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100