DOSSIERS / JOHANNA PERLA LALOU
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Sole trader dossier

JOHANNA PERLA LALOU

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-839032984 · 839032984 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOHANNA PERLA LALOU
fr_inpi
839032984
fr_inpi
active
fr_inpi
2018-03-01
fr_inpi
7 AV PIERRE GRENIER, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARTHUR GEORGESdissolvedBGR DEVELOPPEMENTdissolvedCANTO GREL INVESTISSEMENTSdissolvedCAPUCINE AUDE GEORGESdissolvedCEDRIC ROLLETdissolvedGILBERT LOUIS JACQUES VEYRETdissolvedGROOVY BOXdissolvedHANNA LUCILLE MARIE GLIKSMANactiveHORTENSE ELISABETH GEORGESdissolvedICAO CONSEILactiveJEROME BACHELIERactiveJULIETTE JEANNE MARIE ARNOUX DE MAISON ROUGEactiveLOU KNAFFactiveMICHEL CAMILLE MARIE LEON DIETSCHYdissolvedM TAFFINdissolved[ND]active[ND]dissolved[ND]activeNEGOCIMEXdissolvedPIERRE CHARLES HENRI RAGUINdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100