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Sole trader dossier

JOHANNA BAFAU

FRANCE · SOLE TRADER · INCORPORATED 2020-06-22
KYBE ID: FR-884087834 · 884087834 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOHANNA BAFAU

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Registration884087834

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Statusdissolved

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Incorporated2020-06-22

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Dissolved2023-12-31

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Registered address9 RUE DU PASSEUR DE BOULOGNE, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BLUESCALE SYSTEMSdissolved CHRISTIAN PATRICE CAVATAdissolved ENIAactive FLORENCE FRANCE DELICATAactive GEORGES OHAYONdissolved IB PERE & FILSdissolved JESSICA SARAH HALIOUAdissolved Jordan Joseph MAMOUactive JR2505dissolved LOG AND GOactive Lourdes Sol Brillante Balbuena Bobadillaactive MALIK AIT BEKKOUactive Matis VIVIERactive MELISSA NOCKdissolved [ND]dissolved [ND]active [ND]dissolved SAS AIR CHAUD FROIDdissolved XVI CHARITYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off