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Sole trader dossier

JOHANNA SOIZIC HEINLE

FRANCE · SOLE TRADER · INCORPORATED 2020-09-08
KYBE ID: FR-888791399 · 888791399 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOHANNA SOIZIC HEINLE

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Registration888791399

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Statusactive

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Incorporated2020-09-08

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Registered address145 BD SERURIER, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELDJALAL MENASRIdissolved ANDRE BOURINdissolved ANNA GUILA SAVATOVSKYdissolved ANNIE HASSIDactive ANTHONY ROBERT NORDINE REICHERTdissolved BD SERURIERdissolved BILAL HAMIDIactive CHALOM DOV BER LEVYdissolved DANIELE DE COSTERdissolved EVELINE DAVIDactive GEORGES ERNOUFdissolved HAMIDI BILALdissolved JEAN CHRISTOPHE GACactive MAHMOUD BENAZZOUKactive MARIUS LANDESactive [ND]active SARAH ESTELLE CRESPEAUdissolved SARL BERESHITactive SCI BENKADAdissolved SCI SELCOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100