DOSSIERS / LISA OHANA
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Sole trader dossier

LISA OHANA

FRANCE · SOLE TRADER · INCORPORATED 2012-04-01
KYBE ID: FR-751972829 · 751972829 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LISA OHANA
fr_inpi
751972829
fr_inpi
active
fr_inpi
2012-04-01
fr_inpi
39 BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
11CSGdissolvedBOULOGNE 55activeEDWIGE PRIAMdissolvedEnzo ELKOUBIactiveFENDER INVESTdissolvedGeraldine BERTRANDdissolvedGIBSON INVESTdissolvedINDI BOURECHE JEAN BOURECHE ODdissolvedJEROME ELKOUBI IMMOBIL INVESTI JE 2IdissolvedJEROME ELKOUBI PARTICIPATIONSdissolvedJEROME ELKOUBI TRANSACTIONSdissolvedLE PRET A POSERdissolvedNEUILLY 2activeSCI 18 ESTATEdissolvedSCI 3KdissolvedS.C.I. BOULOGNE JEAN JAURESdissolvedSCI CHELANOUdissolvedSCI FCKdissolvedSCI IENA INVESTISSEMENTactiveSCI ROCHE 17dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100