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Sole trader dossier

JOHANNA DENIS

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-428471585 · 428471585 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOHANNA DENIS

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Registration428471585

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Statusdissolved

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Incorporated1979-01-01

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Dissolved2000-11-30

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Registered address6 PL POSSOZ, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALCALY GASSAMAactive Anais TARINAYactive Angelique Paulette Niclasactive BARBARA CHIKLYactive CHEIKHOU GASSAMAdissolved FLOAREA LITOIUdissolved FOUNE CAMARAdissolved GOREE VTCdissolved IBRAHIM SARRIEDDINEdissolved Jan-Qaiser Araactive JOHANNA MARIA FLOCKdissolved JOY FARGIERdissolved JULIEN LEDOURactive LAURENCE MADELEINE CAMILLE DEHAENEactive MAYRONE NUMAdissolved MOHAMED AMEZIANE BERRIANIdissolved MOKRANE BERRABAHdissolved [ND]active [ND]active [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-11-30Dissolved / struck off