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Sole trader dossier

JOHANNA LERFEL

FRANCE · SOLE TRADER · INCORPORATED 2010-06-08
KYBE ID: FR-523328169 · 523328169 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOHANNA LERFEL

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Registration523328169

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Statusdissolved

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Incorporated2010-06-08

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Dissolved2017-08-01

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Registered address29 AV DU GENERAL DE GAULLE, 94160 SAINT-MANDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADELE CHRISTINE NATHALIE BERGEREdissolved ALICE ANNE-MARIE COLETTE ANNE-MARIE COLETTE GOLDFARBEdissolved CITYLIFE INVESTactive CITYLIFE PARIS 11active CITYLIFE SAINT MANDEactive FREDERIC JEAN MARIE BONNETactive HDG SAINT MANDEdissolved J-FIVEactive LAURENCE POMMARDdissolved LAURENT FEDORENKOdissolved MARC BERGEREactive MARIANNE AUMAGEdissolved [ND]dissolved [ND]active [ND]active [ND]active RED CONSULTINGdissolved RED TECHNOLOGIESactive SALOMON ELAZIZ ZAGOURYdissolved SARL PHARMACIE SACHA LEBELdissolved

+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

2017-08-01Dissolved / struck off