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Sole trader dossier

JOHANNA MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2011-02-20
KYBE ID: FR-530503614 · 530503614 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOHANNA MOREAU

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Registration530503614

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Statusactive

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Incorporated2011-02-20

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Registered address165 RUE JP TIMBAUD, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AHMADREZA DAVARI SHALAMZARIdissolved ALCYON SECURITYdissolved AMANDINE ALEZARDactive AQUABATdissolved ARMAN ALI AHMADIdissolved AZBOUKAactive BRAINSTORMactive DENSITUDEactive G.BELOT CONSULTINGdissolved GC FLUIDESdissolved HORIZON CONSEILactive IMPORTEXA FRANCEdissolved INDIVISION FERTEdissolved JEREMY ALLOUCHEdissolved [ND]active [ND]active NICOLAS JACQUES ROLAND LECOYdissolved OFDAactive OMAR BELLAFKIHactive PHILMAGEdissolved

+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