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Sole trader dossier

CHRISTINE OHANA

FRANCE · SOLE TRADER · INCORPORATED 1984-04-01
KYBE ID: FR-339896987 · 339896987 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTINE OHANA

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Registration339896987

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Statusdissolved

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Incorporated1984-04-01

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Dissolved2018-12-31

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Registered address14 RUE CARNOT, 95300 PONTOISE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

DERMAZIAdissolved ECO Odissolved EM LINE ESTHETIQUEdissolved GHANIA MAKHLOUFdissolved HANNA EL ACCADactive HERVE JOCKYdissolved LEJARD ZAIRE SELTENE AVOCATSdissolved LOOK MINCEURactive MANTORdissolved MARGAUX ANNE-CATHERINE TEISSERENCactive MATHIEU SIMON POIRATactive MEGANE HAUTEMERdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active RALPH WILLIAM OHANAdissolved SASHA AARON ELBAZactive SCI DU PARCdissolved SCI LE DAHLIAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-12-31Dissolved / struck off