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Sole trader dossier

JOHANNA LIZA ELIE

FRANCE · SOLE TRADER · INCORPORATED 2022-05-09
KYBE ID: FR-915397251 · 915397251 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOHANNA LIZA ELIE

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Registration915397251

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Statusactive

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Incorporated2022-05-09

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Registered address56 RUE DE LA CONVENTION, 94270 LE KREMLIN-BICETRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

2RDCdissolved ALLEGRO FORTEactive AMIDOU TOUREdissolved CAZIMMOactive ELIAS WUZHE ZHANGactive ESTHER SDENKA CIUDAD-FUSALBAdissolved FABIEN GREGOIREdissolved FELLA M'ZARAactive FIKUS IMMOBILIERdissolved GERARD FERNAND COPINactive JAMES REGINALD MANLEYdissolved JENNIFER CHARLOTTE BALCOUactive LESLY SCHOTTELactive MALCOM EDMOND BROWNdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100