DOSSIERS / JOANNE MARGOT LELLOUCHE
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Sole trader dossier

JOANNE MARGOT LELLOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2017-03-06
KYBE ID: FR-828639013 · 828639013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOANNE MARGOT LELLOUCHE
fr_inpi
828639013
fr_inpi
dissolved
fr_inpi
2017-03-06
fr_inpi
2022-04-30
fr_inpi
61 AV SECRETAN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE JACOB YAACOV SAADAdissolvedALI RAMZIDdissolvedAMELIEN HENRI JEAN FRANCE CARBONELLdissolvedAntoine Jean POGORZELSKIactiveATELIER SIDONIE KUENTZactiveBENEDICTE THOMASactiveBLANDINE MARIE BARLETdissolvedBSECURE.FRdissolvedCamille Louise KOSKASdissolvedCASSIUS CONSULTINGdissolvedCLAIRE-LISE GOASGUENdissolvedDAFEX CONSEILSactiveDAVID MEIMOUNdissolvedDENISE JAKUBOWICZdissolvedGMRactiveISAAC BEN SOUSSANactiveJAN JEDRZEJOWSKIdissolvedJEAN SIRYdissolvedJEROME POIRIERactiveJOKactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off