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Sole trader dossier

CLAIRE ELISE O'HANA

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-918315607 · 918315607 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAIRE ELISE O'HANA

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Registration918315607

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Statusactive

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Incorporated2022-01-01

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Registered address4 AV DE MADRID, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

4 MADRIDdissolved 61 COURCELLESdissolved ADAMIX CONSEILdissolved AFM PRIMEURSactive ALBERT ABRAHAM OUANOUNOUdissolved CIE IMMOBILIERE DE NEUILLYdissolved CODAdissolved EUROCEAN L'ECAILLER DE PARISactive EVA LONGUECHAUDactive GUEST 92dissolved JNY CONSULTINGdissolved LE HAUT DU PAVEdissolved LES ENFANTS DE PAUSSANdissolved [ND]active NOJOTdissolved OR & KAdissolved S A JARRASSE ECAILLER REST 88dissolved SOCIETE NOUVELLE JARRASSE ECAILLERactive ZBERRO DELICATESSENdissolved

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