DOSSIERS / JOHANNA OUAKNINE
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Sole trader dossier

JOHANNA OUAKNINE

FRANCE · SOLE TRADER · INCORPORATED 2012-09-04
KYBE ID: FR-753547165 · 753547165 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOHANNA OUAKNINE
fr_inpi
753547165
fr_inpi
dissolved
fr_inpi
2012-09-04
fr_inpi
2014-11-20
fr_inpi
9 RUE KLEBER, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNICK SIRODEAUdissolvedANNIE-CHRISTINE LUCESdissolvedCABINET DELALONDEdissolvedCALLIOPEdissolvedCECILE AUGUSTINE LUCIE POUZETdissolvedCIE FINANC ET GESTION ATLANTdissolvedCOQUELET DE OLIVEIRA ET PLARDactiveEric RONDINactiveEURL A.D.NdissolvedFANNY KHAUactiveGENERALE D EQUIPEMENTS MODERNESdissolvedHELENE MARIE-JEANNE DEVAUXactiveINDIVISION BELETEAUactiveKAMUSdissolvedLUDIVINE PASCALE MICKAELA PODEVINactiveMERIEM AIT MESSAOUDactiveNATHALIE LAURENCE DESBATactive[ND]active[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off