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Sole trader dossier

JANINA CORINA OAE

FRANCE · SOLE TRADER · INCORPORATED 2018-05-31
KYBE ID: FR-839996386 · 839996386 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJANINA CORINA OAE

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Registration839996386

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Statusdissolved

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Incorporated2018-05-31

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Registered address4 VLA MARIOTTE, 94210 SAINT-MAUR-DES-FOSSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

5DI.ENVIRONNEMENTdissolved ACHOUR IDRESdissolved Alanna DA SILVA DE SOUZAactive AMLactive BELIANAdissolved CHRISTOPHER DOFFEMONTactive CITY INVESTdissolved CYRIL GERALD RESSEdissolved GAZMIR RECIdissolved GEMINI PRODactive GEORGIOS GKERMENIdissolved HEGEMONEY MUSICdissolved JACOB ABDON HUGO LEVEQUEactive JAMAL BOUZELGHAactive Jean-Baptiste Reboursactive JOCELYNE BOULEAUactive LAN MULTI SERVICESactive MANUEL VERDIERactive MARC BENONdissolved MARCO SARRAZINactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100