DOSSIERS / JOHANNA BACHIRI
← SearchExport PDF
Sole trader dossier

JOHANNA BACHIRI

FRANCE · SOLE TRADER · INCORPORATED 2021-06-23
KYBE ID: FR-900693623 · 900693623 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOHANNA BACHIRI
fr_inpi
900693623
fr_inpi
active
fr_inpi
2021-06-23
fr_inpi
60 RTE DE SAINT-LEU, 93430 VILLETANEUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdelhamid TOUATOUactiveABDELSALEM BOUGHEZELAdissolvedABID KHAN KHANactiveAlla eddine BoumedieneactiveAPURBA BARUAdissolvedBARIdissolvedCHANG GUI CHANG GUI SHIdissolvedCREP&PIZZdissolvedDIEUVEILLE GLORIA ANDZIO ANDZELEactiveELYSE LAROCHEactiveFael GUEDDOUactiveFAST CAR VTCdissolvedJACQUES COQUILLARDdissolvedJEAN ARMAND LAPEYREdissolvedJEAN CLAUDE LENOIRdissolvedJEAN PHILIPPE AMIOTdissolvedJJNOdissolvedKN PROPRETEdissolvedKVN SERVICESdissolvedKVPR ELECactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100