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Sole trader dossier

JOANNE RIACHI

FRANCE · SOLE TRADER · INCORPORATED 2021-04-23
KYBE ID: FR-899455158 · 899455158 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOANNE RIACHI

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Registration899455158

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Statusactive

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Incorporated2021-04-23

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Registered address7 RUE HERMANN-LACHAPELLE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AURELIA MIARAactive AUXIMAdissolved COMITE GRAND PARIS VOL LIBRE / FFVL GRAND PARISactive CONCAJONactive FELIX HENRYactive HELENE BARTHELEMYactive LILIAN FAUVELactive MATHIEU HO SIMONPOLIdissolved [ND]active [ND]active [ND]active OUSMANE BARRYdissolved PABLO AUGUSTIN GUNTHER MARSALactive PLORactive RABEHA BEDDOUdissolved SARL ANTIOSdissolved SIDIR DJAROUDIdissolved SYND COPRO 7 R HERMANN LA CHAPELLEactive YASMINA BEDDOUdissolved

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