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Sole trader dossier

ANDA DJOEHANA

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-451627467 · 451627467 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDA DJOEHANA

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Registration451627467

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Statusactive

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Incorporated2004-01-01

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Registered address18 PAS DE LA BONNE GRAINE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANGELE GATTONIdissolved ANGELE GATTONIdissolved ARTHA DJOEHANAactive CHRISTIAN JEAN JACQUES BARBEactive EQUATEURdissolved FLORETTE CHICHEPORTICHEdissolved HELENE BAMBERGERactive I&Iactive JAKAREdissolved J BARBEAUactive LA BONNE GRAINEdissolved L'ARCHE DE NOEdissolved MARIA CHRISTINA SUAREZdissolved [ND]active [ND]active OTAKUdissolved PAULE DARMONdissolved QSTAR MEDICALactive R & Cdissolved SOIZIK MARIE GENEVIEVE DE-LORGERILdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100